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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Andrew John Hughes on 30 November 2023
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25 Jan 2024 |
PSC07 |
Cessation of Andrew John Hughes as a person with significant control on 30 November 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Michael John Scholefield as a secretary on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael John Scholefield as a director on 31 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Raymond Michael Fennelly as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of William Vaughn Moore as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Kory Michael Glen as a director on 30 November 2023
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06 Dec 2023 |
PSC02 |
Notification of Ait Uk Acquisition Company Limited as a person with significant control on 30 November 2023
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06 Dec 2023 |
PSC07 |
Cessation of Michael John Scholefield as a person with significant control on 30 November 2023
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24 Nov 2023 |
PSC01 |
Notification of Andrew John Hughes as a person with significant control on 29 June 2016
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Michael John Scholefield on 5 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Michael John Scholefield as a person with significant control on 5 October 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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21 Oct 2019 |
TM01 |
Termination of appointment of Fabrizio Renato Broggi as a director on 17 October 2019
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21 Oct 2019 |
PSC01 |
Notification of Michael John Scholefield as a person with significant control on 17 October 2019
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