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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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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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 Holdings 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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05 Mar 2024 |
MR04 |
Satisfaction of charge 034073120009 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 8 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 6 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 5 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 7 in full
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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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 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 1 January 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 3 January 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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17 Mar 2020 |
AP01 |
Appointment of Mr Timothy Briant as a director on 20 February 2020
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 4 January 2019
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