Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
TM01 |
Termination of appointment of Julian Michael Hodge as a director on 13 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mari Kristiina Leppanen as a director on 29 April 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Nina Gherzi as a director on 29 April 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
04 Dec 2023 |
PSC05 |
Change of details for Ingleby (1977) Limited as a person with significant control on 4 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 4 December 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Lee James Driscoll as a director on 6 April 2023
|
|
|
03 Nov 2022 |
MR04 |
Satisfaction of charge 053750760002 in full
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
|
|
|
24 Jul 2019 |
TM01 |
Termination of appointment of Graham Hitchens as a director on 22 July 2019
|
|
|
08 Mar 2019 |
AP01 |
Appointment of Mr Lee James Driscoll as a director on 8 March 2019
|
|
|
08 Mar 2019 |
AD01 |
Registered office address changed from Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW United Kingdom to Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW on 8 March 2019
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
|
|
|
02 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
30 Sep 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
21 May 2018 |
AD01 |
Registered office address changed from 80 Brook Street Mayfair London W1K 5EG England to Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW on 21 May 2018
|
|
|
12 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|