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Company profile and description
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Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
---|---|---|---|
S
Stephen Bender
Chief Executive Officer
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+441494555954
|
-
|
Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
21 Nov 2024 |
Full accounts
Full accounts made up to 30 June 2024
35 page document
|
View |
01 Jul 2024 |
Confirmation statement
Confirmation statement made on 1 July 2024 with no updates
3 page document
|
View |
08 Nov 2023 |
Full accounts
Full accounts made up to 30 June 2023
38 page document
|
View |
03 Jul 2023 |
Confirmation statement
Confirmation statement made on 1 July 2023 with no updates
3 page document
|
View |
26 Oct 2022 |
Full accounts
Full accounts made up to 30 June 2022
33 page document
|
View |
01 Jul 2022 |
Confirmation statement
Confirmation statement made on 1 July 2022 with no updates
3 page document
|
View |
27 Oct 2021 |
Full accounts
Full accounts made up to 30 June 2021
33 page document
|
View |
07 Sep 2021 |
Director's details changed
Director's details changed for Mr Andrew Mark Selley on 7 September 2021
2 page document
|
View |
02 Jul 2021 |
Confirmation statement
Confirmation statement made on 1 July 2021 with no updates
3 page document
|
View |
30 Oct 2020 |
Full accounts
Full accounts made up to 30 June 2020
35 page document
|
View |
01 Jul 2020 |
Confirmation statement
Confirmation statement made on 1 July 2020 with no updates
3 page document
|
View |
18 Feb 2020 |
Full accounts
Full accounts made up to 30 June 2019
33 page document
|
View |
01 Jul 2019 |
Confirmation statement
Confirmation statement made on 1 July 2019 with no updates
3 page document
|
View |
29 Oct 2018 |
Full accounts
Full accounts made up to 30 June 2018
23 page document
|
View |
01 Jul 2018 |
Confirmation statement
Confirmation statement made on 1 July 2018 with updates
4 page document
|
View |
23 Feb 2018 |
Full accounts
Full accounts made up to 30 June 2017
23 page document
|
View |
01 Jul 2017 |
Confirmation statement
Confirmation statement made on 1 July 2017 with no updates
3 page document
|
View |
11 Apr 2017 |
Termination of appointment
Termination of appointment of Brian Joffe as a director on 3 April 2017
|
View |
12 Jan 2017 |
Full accounts
Full accounts made up to 30 June 2016
22 page document
|
View |
05 Sep 2016 |
Change of name
Resolutions
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02
3 page document
|
View |
01 Jul 2016 |
Confirmation statement
Confirmation statement made on 1 July 2016 with updates
5 page document
|
View |
01 Jul 2016 |
Registered office address changed
Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 1 July 2016
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View |
07 Jun 2016 |
Termination of appointment
Termination of appointment of Paul Clement Scott as a director on 30 May 2016
|
View |
26 Feb 2016 |
Annual return
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26 GBP 10,000,001
5 page document
|
View |
18 Jan 2016 |
Full accounts
Full accounts made up to 30 June 2015
22 page document
|
View |
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