Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AD01 |
Registered office address changed from Parallel House 32 London Road Guildford GU1 2AB England to Stonebridge House Bath Road West Drayton UB7 0EW on 17 September 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 25 June 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 140569860001 in full
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24 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Neville Gillam as a director on 13 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Andrew Peter Woodhall as a director on 13 June 2024
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24 Jun 2024 |
PSC02 |
Notification of Petards Group Plc as a person with significant control on 13 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Osman Abdullah as a director on 13 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Raschid Michael Abdullah as a director on 13 June 2024
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24 Jun 2024 |
AP03 |
Appointment of Mr Benjamin Neville Gillam as a secretary on 13 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Philip Edward Williams as a director on 13 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Michael Stewart Norfield as a director on 13 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Peter Louis Burridge as a director on 13 June 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Philip Edward Williams as a secretary on 13 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Michael Stewart Norfield as a person with significant control on 13 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Peter Louis Burridge as a person with significant control on 13 June 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Michael Stewart Norfield as a person with significant control on 28 September 2022
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10 May 2024 |
PSC04 |
Change of details for Mr Peter Louis Burridge as a person with significant control on 28 September 2022
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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30 Dec 2022 |
MR01 |
Registration of charge 140569860001, created on 28 December 2022
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19 Oct 2022 |
SH02 |
Sub-division of shares on 28 September 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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