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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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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16 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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01 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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24 Feb 2023 |
AP01 |
Appointment of David John Norman as a director on 23 February 2023
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24 Feb 2023 |
PSC05 |
Change of details for The Binding Site Corporation Limited as a person with significant control on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from C/O Nettleton Gate Limited 8 Calthorpe Road Birmingham B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 February 2023
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24 Feb 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Suzannah Ruth Lucas as a secretary on 23 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Charles Raoul De Rohan as a director on 23 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Mark David Culwick as a director on 23 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 23 February 2023
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24 Feb 2023 |
AP03 |
Appointment of Rhona Gregg as a secretary on 23 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 23 February 2023
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17 Feb 2023 |
AD02 |
Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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26 May 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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