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)
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Travis Aaron Markel on 26 October 2023
|
|
|
22 Nov 2023 |
PSC07 |
Cessation of John Roger Rowley as a person with significant control on 6 June 2018
|
|
|
22 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Joseph Nelson on 26 October 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX England to Belmont House Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road Uxbridge UB8 1QS on 26 October 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Travis Aaron Markel as a director on 1 August 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Steven Daniel Barnhart as a director on 1 August 2023
|
|
|
31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Mr Michael Joseph Nelson as a director on 1 January 2021
|
|
|
25 Jan 2021 |
TM01 |
Termination of appointment of Brian Fontana as a director on 1 January 2021
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Mr Steven Daniel Barnhart as a director on 1 January 2021
|
|
|
06 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-03
|
|
|
20 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
|
|
|
15 Jul 2020 |
PSC02 |
Notification of 3I Group Plc as a person with significant control on 6 June 2018
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of Christine Dupnik-Aguilera as a director on 4 June 2020
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of Marcia Rowley as a director on 4 June 2020
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of John Roger Rowley as a director on 4 June 2020
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mr Brian Fontana as a director on 4 June 2020
|
|
|
02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
|
|