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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24 Apr 2024 |
AP01 |
Appointment of Adam David John Ramsay as a director on 18 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Dominik Sebastian Goerts as a director on 18 April 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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18 Aug 2023 |
AD04 |
Register(s) moved to registered office address Unit 5 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9DL
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21 Apr 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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07 Dec 2022 |
AP01 |
Appointment of Dominik Sebastian Goerts as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Stephen John Goodall as a director on 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Andrew Nicholas Henstock as a director on 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Daniel Martinez as a director on 30 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Richards on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
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25 Mar 2022 |
CH03 |
Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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