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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08 May 2024 |
AD01 |
Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 8 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Barry Bown as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Caspar Alexis Mackintosh Warre as a director on 14 December 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of James John Hay as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Colin Neil Price as a director on 9 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Colin Neil Price on 13 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Ian Ronald Sutherland as a director on 29 September 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Darren John Mccauley as a director on 15 September 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Shaun Ian Hooper as a director on 14 July 2022
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09 May 2022 |
AP01 |
Appointment of Mr Colin Neil Price as a director on 14 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Mark Andrew Wilson as a director on 14 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr James John Hay as a director on 14 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Angela Margaret Darling as a director on 15 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 1 April 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England to Axiom House the Centre Feltham TW13 4AU on 25 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Sep 2021 |
TM01 |
Termination of appointment of Russell James Bence as a director on 30 June 2021
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23 Apr 2021 |
MR01 |
Registration of charge 078820800002, created on 20 April 2021
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