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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21 Apr 2026 |
MR04 |
Satisfaction of charge 4 in full
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21 Apr 2026 |
MR04 |
Satisfaction of charge 3 in full
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01 Apr 2026 |
MR01 |
Registration of charge 042058210006, created on 27 March 2026
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01 Apr 2026 |
MR01 |
Registration of charge 042058210005, created on 27 March 2026
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31 Mar 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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02 Oct 2025 |
CS01 |
Confirmation statement made on 23 September 2025 with no updates
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31 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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23 Sep 2024 |
PSC04 |
Change of details for Mrs Julie Yianni as a person with significant control on 20 September 2024
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23 Sep 2024 |
PSC01 |
Notification of Shaun Potter as a person with significant control on 20 September 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Nicholas John Greaves as a director on 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Keshia Marie Johnson on 17 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Keshia Marie Johnson as a director on 1 April 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Carley Betteridge as a director on 1 December 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Shaun Potter as a director on 30 November 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT to Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton OL9 9XA on 17 September 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Nicholas John Greaves as a director on 17 June 2020
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