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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Mr David Gregg Yates as a director on 18 April 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Stuart John Allin as a director on 14 February 2024
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12 Oct 2023 |
TM01 |
Termination of appointment of Steven Robert Johnson as a director on 30 September 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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14 Oct 2022 |
AP01 |
Appointment of Mr Richard James Pearson as a director on 11 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Steven Robert Johnson as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Aaron Wyn Hughes as a director on 21 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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17 Mar 2022 |
TM01 |
Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
PSC05 |
Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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25 Jan 2021 |
AP01 |
Appointment of Mr Aaron Wyn Hughes as a director on 11 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
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27 Nov 2020 |
AP01 |
Appointment of Mr Neville Jonathon Fell as a director on 18 November 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 26 August 2020
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01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
TM01 |
Termination of appointment of Seema Sangar as a director on 29 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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