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 Jan 2024 |
CH01 |
Director's details changed for Mr Vidur Jain on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Vidur Jain as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Paul Woodworth as a director on 24 January 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Bexhill Uk Ltd 1st Floor 721 Capability Green Luton Bedfordshire LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on 7 November 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Rabinder Singh Takhar as a director on 10 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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01 Jun 2022 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Bexhill Uk Ltd 1st Floor 721 Capability Green Luton Bedfordshire LU1 3LU on 1 June 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Craig Mcguire as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Paul Nigel Edmonds as a director on 1 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Langdon House C/O Bevan Buckland Llp Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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21 Jun 2021 |
PSC01 |
Notification of Christopher Stephen Howes as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Christopher Stephen Howes as a person with significant control on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Christopher Stephen Howes as a director on 1 June 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Stephen Howes on 1 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Diarmuid Thomas O'shea as a person with significant control on 1 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Stephen Howes as a person with significant control on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Diarmuid Thomas O'shea on 1 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY Wales to Langdon House C/O Bevan Buckland Llp Langdon Road Swansea SA1 8QY on 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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