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 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Stefan John Maynard on 26 November 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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05 Jul 2021 |
PSC05 |
Change of details for Nps (Holdings) Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 30 June 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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18 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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22 Jan 2021 |
AD01 |
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 22 January 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Alan George O'reilly as a director on 30 September 2020
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13 Jul 2020 |
AP01 |
Appointment of Stefan John Maynard as a director on 13 July 2020
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22 Jun 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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15 Jun 2020 |
AD02 |
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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17 Apr 2020 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2020
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02 Dec 2019 |
AP01 |
Appointment of Ms Tina Jane Whitley as a director on 22 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Tomonori Hira as a director on 22 November 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Alan George O'reilly on 18 September 2019
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05 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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