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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05 Jan 2024 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of John Mcdonagh as a director on 19 December 2023
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02 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Sep 2023 |
PSC05 |
Change of details for Blue3 (Staffs) (Holdings) Limited as a person with significant control on 23 May 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 1 March 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 6 September 2023
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23 May 2023 |
AD01 |
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr John Mcdonagh as a director on 1 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Rory William Christie as a director on 8 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr. Paul Robert Hepburn as a director on 8 February 2023
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Alan Peter Fordyce as a director on 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 21 July 2021
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21 Jul 2021 |
AP04 |
Appointment of Resolis Limited as a secretary on 12 July 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Peter Kenneth Johnstone as a secretary on 12 July 2021
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20 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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17 Jun 2019 |
AP01 |
Appointment of Mr Alan Peter Fordyce as a director on 1 June 2019
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15 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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