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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18 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Christian Jarratt on 21 December 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Peter Stephen Bramhall as a person with significant control on 21 December 2023
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Stephen Bramhall on 21 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD England to Group Office Walwyn Road Colwall Malvern Worcestershire WR13 6EG on 24 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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20 Feb 2023 |
MR01 |
Registration of charge 105553990002, created on 16 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Christian Jarratt as a person with significant control on 14 November 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Peter Stephen Bramhall as a person with significant control on 14 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Wyche Innovation Centre Walwyn Road Colwall Malvern WR13 6PL to Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD on 17 November 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Thomas Christian Jarratt as a person with significant control on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Christian Jarratt on 24 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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16 Mar 2021 |
MR01 |
Registration of charge 105553990001, created on 10 March 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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19 Feb 2021 |
PSC04 |
Change of details for Mr Peter Bramhall as a person with significant control on 9 January 2021
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from Suite 9 Mortimer Trading Centre Mortimer Road Hereford HR4 9SP United Kingdom to Wyche Innovation Centre Walwyn Road Colwall Malvern WR13 6PL on 10 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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15 Jan 2020 |
AP01 |
Appointment of Peter Bramhall as a director on 1 January 2020
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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