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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
MR01 |
Registration of charge 074991490001, created on 25 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Chris Bengt Andersen on 1 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from , 205a Squires House High Street, West Wickham, BR4 0PH, England to Squires House 205a High Street West Wickham Kent BR4 0PH on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from , the White Building Floor 3, Kings Road, Reading, RG1 3AR, England to Squires House 205a High Street West Wickham Kent BR4 0PH on 7 November 2022
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to Squires House 205a High Street West Wickham BR4 0PH
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09 Aug 2022 |
TM01 |
Termination of appointment of Stephen Williamson as a director on 27 July 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2022 |
PSC07 |
Cessation of Acquia Inc as a person with significant control on 13 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Sep 2021 |
PSC02 |
Notification of Acquia Inc as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Christine Diane Alpers as a director on 3 September 2021
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Stephen Williamson as a director on 10 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Michael Patrick Sullivan as a director on 2 November 2020
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Chris Bengt Andersen on 28 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Christine Diane Alpers as a director on 28 January 2020
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