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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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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03 Nov 2021 |
MR01 |
Registration of charge 063835650007, created on 27 October 2021
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01 Nov 2021 |
MR01 |
Registration of charge 063835650006, created on 27 October 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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20 Jan 2021 |
AR01 |
Annual return made up to 27 September 2009 with full list of shareholders
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21 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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07 Apr 2020 |
MR04 |
Satisfaction of charge 063835650004 in full
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07 Apr 2020 |
MR04 |
Satisfaction of charge 063835650003 in full
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05 Mar 2020 |
MR01 |
Registration of charge 063835650005, created on 27 February 2020
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24 Feb 2020 |
CH03 |
Secretary's details changed for Mr Jon Bloom on 19 February 2013
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Jan 2020 |
PSC02 |
Notification of Inspecs Group Plc as a person with significant control on 10 January 2020
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23 Jan 2020 |
PSC07 |
Cessation of Robin Bjorn Christian Totterman as a person with significant control on 10 January 2020
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16 Jan 2020 |
SH08 |
Change of share class name or designation
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16 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2020 |
TM01 |
Termination of appointment of Marc Rene Andre Louis Lefebvre as a director on 10 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Ian Charter Maclaurin as a director on 10 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Max Christian Totterman as a director on 10 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Christopher Michael Jefferies Hancock as a director on 10 January 2020
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