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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31 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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26 Feb 2024 |
MR04 |
Satisfaction of charge 053368700002 in full
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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31 Jan 2024 |
AD04 |
Register(s) moved to registered office address 1 Pirelli Way Eastleigh SO50 5GE
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31 Jan 2024 |
AD02 |
Register inspection address has been changed from 16 High Street Rushden NN10 0PR England to 1 Pirelli Way Eastleigh SO50 5GE
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18 Dec 2023 |
AD01 |
Registered office address changed from Russell House Elvicta Business Park Crickhowell NP8 1DF Wales to 1 Pirelli Way Eastleigh SO50 5GE on 18 December 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Philip Bowcock as a director on 20 March 2023
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26 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Philip Bowcock as a director on 20 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Smith as a director on 20 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Hannah Limited as a person with significant control on 20 March 2023
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24 Mar 2023 |
PSC02 |
Notification of Ensco 2023 Limited as a person with significant control on 20 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Nov 2022 |
PSC05 |
Change of details for Hannah Limited as a person with significant control on 21 November 2022
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12 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 053368700002
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18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Philip Bowcock as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Mark Russell Fleet as a director on 5 November 2021
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13 Oct 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 17/12/2021 as it was invalid or ineffective.
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04 Oct 2021 |
AP01 |
Appointment of Philip Bowcock as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021
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27 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Grant Jeffrey Foley as a director on 4 November 2019
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