Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
|
|
|
20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
|
|
|
20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
|
|
|
19 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
|
|
|
08 Oct 2024 |
PSC04 |
Change of details for Mr Michael Spink as a person with significant control on 27 September 2023
|
|
|
08 Oct 2024 |
PSC04 |
Change of details for Mr Daniel James Lovegrove as a person with significant control on 27 September 2023
|
|
|
24 May 2024 |
SH02 |
Sub-division of shares on 8 April 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 66 High Street Stevenage Hertfordshire England SG1 3EA United Kingdom to Unit 4 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB on 19 March 2024
|
|
|
12 Dec 2023 |
MR01 |
Registration of charge 130244660001, created on 8 December 2023
|
|
|
23 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
28 Sep 2023 |
PSC07 |
Cessation of Addington Cole Group Ltd as a person with significant control on 27 September 2023
|
|
|
28 Sep 2023 |
PSC01 |
Notification of Michael Spink as a person with significant control on 27 September 2023
|
|
|
28 Sep 2023 |
PSC01 |
Notification of Daniel Lovegrove as a person with significant control on 27 September 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Jack Bryan Aris as a director on 27 September 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Michael Spink as a director on 27 September 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Daniel James Lovegrove as a director on 27 September 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Neil Addington as a director on 27 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Office S08. Business and Technology Centre Office S08. Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 66 High Street Stevenage Hertfordshire England SG1 3EA on 15 August 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Neil Addington as a director on 15 July 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from 66 High Street Stevenage Hertfordshire SG1 3EA England to Office S08. Business and Technology Centre Office S08. Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 3 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|