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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Duncan Cooper as a director on 29 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Mandy Susan Ann Pawley as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Stephen Andrew Joseph as a director on 29 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Stephen Andrew Joseph as a secretary on 29 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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11 May 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 26 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
PSC02 |
Notification of Intec Systems (Eot) Limited as a person with significant control on 25 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Timothy William Malone as a person with significant control on 25 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Stephen Andrew Joseph as a person with significant control on 25 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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22 Apr 2021 |
PSC01 |
Notification of Timothy William Malone as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Timothy William Malone as a person with significant control on 22 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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