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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Sep 2024 |
AA |
Full accounts made up to 5 January 2024
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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01 May 2024 |
CH01 |
Director's details changed for Mrs Julia Robertson on 23 April 2024
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23 Apr 2024 |
PSC05 |
Change of details for Impellam Uk Limited as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 026813200013 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 026813200012 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 026813200014 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 December 2022
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24 Mar 2023 |
TM02 |
Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Briant on 3 June 2022
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Nov 2022 |
MR04 |
Satisfaction of charge 8 in full
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Dec 2021 |
MR01 |
Registration of charge 026813200014, created on 17 December 2021
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16 Jul 2021 |
AA |
Full accounts made up to 1 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 3 January 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Timothy Briant as a director on 20 February 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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