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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Antony James Cox on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Roman Paul Motyczak on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Ms Samantha Dorothy Morgan on 30 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Ismail Mansoor as a director on 31 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 7FU England to 1 Waterhouse Street Hemel Hempstead HP1 1ES on 19 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
PSC02 |
Notification of Protech Trustees Limited as a person with significant control on 11 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Antony James Cox as a person with significant control on 11 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Ms Samantha Dorothy Morgan as a director on 11 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Ismail Mansoor as a director on 11 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 023206730004, created on 11 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 023206730005, created on 11 April 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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