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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19 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Suite 15, Ground Floor, Phoenix House, Christopher Martin Road Basildon SS14 3EZ England to Suite 15, Ground Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 14 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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05 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2023
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05 Jun 2023 |
SH03 |
Purchase of own shares.
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24 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Jan 2023 |
AP01 |
Appointment of Miss Davinia Ann Farr as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Andrea Llufrio as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Matthew Williams as a director on 9 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Sep 2022 |
PSC07 |
Cessation of Simon Cowdrey as a person with significant control on 7 September 2022
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12 Sep 2022 |
PSC02 |
Notification of Team Uk Solutions Limited as a person with significant control on 7 September 2022
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Tony Clayden as a director on 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Simon Nicholas Cowdrey as a director on 1 June 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Leslie William Fillery as a director on 8 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Leslie Fillery as a secretary on 8 November 2021
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18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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14 Aug 2021 |
AD01 |
Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU to Suite 15, Ground Floor, Phoenix House, Christopher Martin Road Basildon SS14 3EZ on 14 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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21 Jun 2021 |
AP01 |
Appointment of Mr Tony Clayden as a director on 8 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Ms Careena Dabbs as a director on 8 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Ralph Preston as a director on 8 June 2021
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16 Nov 2020 |
MR04 |
Satisfaction of charge 051597940007 in full
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