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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09 May 2024 |
AP01 |
Appointment of Adrian Mark Bunn as a director on 17 October 2023
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08 May 2024 |
TM01 |
Termination of appointment of Javaid Riaz as a director on 30 September 2023
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23 Apr 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
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14 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr James Alan David Elsey on 28 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 28 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Javaid Riaz on 28 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr James Alan David Elsey on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023
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14 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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01 Nov 2022 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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31 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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11 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 23 November 2020
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26 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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26 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 27 May 2018
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 20 March 2017
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28 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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