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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from Chesters 4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 5 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Suzanne Claire Hardyman as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Craig Brian Robb as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Richard Jones as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Stephen William James as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Donald Kumorek as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Alan David Briggs as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Lee Jon Newman as a director on 28 March 2024
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03 Apr 2024 |
AP03 |
Appointment of Suzanne Claire Hardyman as a secretary on 28 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Stephen William James as a secretary on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Donald Kumorek as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Stephen William James as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Alan David Briggs as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC02 |
Notification of Vacant Property Security Limited as a person with significant control on 28 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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