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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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
AP01 |
Appointment of Mr Daniel John Harsley as a director on 16 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Ms Hannah Ruth Steer as a director on 16 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Ronald William Johnson as a person with significant control on 16 February 2024
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23 Feb 2024 |
PSC02 |
Notification of Videcom Security Trustee Limited as a person with significant control on 16 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Ronald William Johnson as a director on 16 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Wendy Johnson as a secretary on 16 February 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with and limits applied to director’s authority/ all other issued shares remain unchanged/ new articles will allow for share cap of “a” ord shares of £1 each and “b” ord shares of £1 each. 08/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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01 Dec 2021 |
PSC04 |
Change of details for Mr Ronald William Johnson as a person with significant control on 15 January 2021
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13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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