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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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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26 May 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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26 May 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Phillip Mumford on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Keiron Gallimore on 20 October 2022
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09 Aug 2022 |
PSC02 |
Notification of Txm Group Limited as a person with significant control on 6 April 2022
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08 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Phillip Mumford as a director on 1 January 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-25
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03 Jun 2021 |
CONNOT |
Change of name notice
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28 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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16 Dec 2020 |
SH02 |
Sub-division of shares on 26 November 2020
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15 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2020 |
AP01 |
Appointment of Mr William Clive Fenton as a director on 27 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Howard Cameron Dickel as a director on 27 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Laurence James Seward as a person with significant control on 27 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Keiron Gallimore as a person with significant control on 27 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Midgley on 22 November 2020
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23 Sep 2020 |
PSC01 |
Notification of Laurence James Seward as a person with significant control on 22 September 2020
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