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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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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01 May 2024 |
CH01 |
Director's details changed for Mrs Julia Robertson on 23 April 2024
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23 Apr 2024 |
PSC05 |
Change of details for Impellam Uk Limited as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 7 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 011898880011 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 10 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 9 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 6 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 8 in full
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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10 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2022
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10 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/22
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10 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
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10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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24 Mar 2023 |
TM02 |
Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Briant on 3 June 2022
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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13 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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