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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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16 Aug 2024 |
AD01 |
Registered office address changed from Units 6-8 Euro Way Blagrove Swindon SN5 8YW England to Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4nd on 16 August 2024
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08 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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05 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Daniel Tedham as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Sarah Jane Brockhurst as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Garry Leslie Gibbs as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Melvyn Warren Sadofsky as a director on 1 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Vincent Jamie Gosling as a secretary on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Martin John Tedham as a director on 1 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Elizabethan Way Lutterworth Leics LE17 4nd to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 7 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Martin John Tedham as a person with significant control on 1 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Melvyn Warren Sadofsky as a person with significant control on 1 December 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 018439730019 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 10 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 018439730018 in full
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of John Bernard Knox as a director on 29 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Iain Barry Laing as a director on 31 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Michael Conrad Jackson as a director on 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Mark Phillips as a director on 31 August 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Garry Leslie Gibbs as a director on 1 June 2022
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