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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01 May 2024 |
MR01 |
Registration of charge 003434960013, created on 29 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Alastair Duncan on 11 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Victoria Jane Edge on 11 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Victoria Jane Edge as a director on 11 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Alastair Duncan as a director on 11 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Christian James Ardern as a director on 11 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on 2 April 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Craig Hamilton on 28 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
MR01 |
Registration of charge 003434960012, created on 15 September 2023
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08 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003434960009
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08 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003434960011
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08 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003434960010
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08 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 003434960008
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Shaun Lee Smith as a director on 9 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Edward John Heaton Marriott as a secretary on 28 April 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Soterakis Challouma as a director on 17 April 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Wayne Brian Hudson as a director on 31 December 2022
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16 Nov 2022 |
MR01 |
Registration of charge 003434960011, created on 8 November 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
MR01 |
Registration of charge 003434960010, created on 9 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 003434960009, created on 24 June 2021
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