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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16 Apr 2024 |
MR01 |
Registration of charge 078726920003, created on 16 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
AP01 |
Appointment of Mr Ralph Timothy Green as a director on 12 July 2023
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25 Jul 2023 |
PSC02 |
Notification of New Global Consortium Limited as a person with significant control on 7 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Global Consortium Limited as a person with significant control on 7 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AP01 |
Appointment of Mr Robert Andrew Critchley as a director on 15 April 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Scott Andrews as a director on 1 July 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Andrews on 14 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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07 Aug 2020 |
AA01 |
Previous accounting period shortened from 29 March 2020 to 31 December 2019
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08 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2019
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13 May 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/07/2020.
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21 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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03 Jan 2019 |
MR01 |
Registration of charge 078726920002, created on 31 December 2018
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