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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15 May 2024 |
CH01 |
Director's details changed for Mr Duncan Alexander Wilson on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Peter Gordon Burton on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 15 May 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Glen Gottardo on 26 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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16 Jan 2023 |
PSC04 |
Change of details for Ms Maria Carolina Rondon Schmidt as a person with significant control on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Glen Gottardo on 16 January 2023
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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16 Jun 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 16 June 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Gordon Burton on 22 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Gordon Burton on 22 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
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21 Mar 2017 |
AP01 |
Appointment of Mr Peter Gordon Burton as a director on 21 December 2016
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