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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29 Feb 2024 |
AP01 |
Appointment of Mrs Tracey Fraser as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Geoffrey Thompson as a director on 29 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Geoffrey Thompson as a director on 30 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Tracey Fraser as a director on 28 November 2023
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28 Nov 2023 |
PSC02 |
Notification of Ecls Group Limited as a person with significant control on 31 March 2022
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28 Nov 2023 |
PSC07 |
Cessation of Callum Thompson as a person with significant control on 31 March 2022
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02 Nov 2023 |
AP01 |
Appointment of Mrs Tracey Fraser as a director on 2 November 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Oliver William Holmes as a director on 22 September 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 September 2022
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27 Mar 2023 |
PSC04 |
Change of details for Mr Callum Thompson as a person with significant control on 27 March 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Callum Thompson on 15 February 2023
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mr Callum Thompson on 15 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Geoffrey Thompson as a director on 5 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Oliver William Holmes as a director on 5 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrew Hoyle as a director on 1 November 2022
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11 Oct 2022 |
AP01 |
Appointment of Miss Victoria Louise Myers as a director on 6 October 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 14 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Keith Finnigan as a director on 13 September 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Callum Thompson on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Callum Thompson as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Callum Thompson on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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