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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25 Mar 2024 |
AD01 |
Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 25 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Ewen on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Barry John Dale as a director on 1 August 2023
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25 Apr 2023 |
PSC07 |
Cessation of Stephen Paul Attwood as a person with significant control on 27 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Stephen Paul Attwood as a director on 27 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Aabc Topco Limited as a person with significant control on 17 December 2021
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15 Mar 2023 |
PSC04 |
Change of details for Mr Paul Alexander Ewen as a person with significant control on 17 December 2021
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15 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Paul Attwood as a person with significant control on 17 December 2021
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15 Mar 2023 |
PSC07 |
Cessation of Ricky James Faulkner as a person with significant control on 17 December 2021
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Ricky James Faulkner as a director on 17 December 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Sep 2020 |
TM02 |
Termination of appointment of Jacqueline Fiona Hughes as a secretary on 4 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Jacqueline Fiona Hughes as a director on 4 September 2020
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30 Jun 2020 |
MR01 |
Registration of charge 089322420001, created on 28 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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