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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10 Nov 2023 |
PSC07 |
Cessation of Epsilon Group as a person with significant control on 25 October 2023
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09 Nov 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 25 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr David John Seddon as a director on 22 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Warren Paul Dickson as a director on 13 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr. Adam John Massingham on 21 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr. Adam John Massingham on 22 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher James Hobbs on 16 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 2 February 2023
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30 Jan 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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05 Dec 2022 |
TM02 |
Termination of appointment of Alto Secretaries Limited as a secretary on 1 September 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ to One Creechurch Place London United Kingdom EC3A 5AF on 5 December 2022
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06 Jul 2022 |
MR01 |
Registration of charge 063438720002, created on 1 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 063438720003, created on 1 July 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher James Hobbs on 21 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Christopher James Hobbs as a person with significant control on 5 July 2021
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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03 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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