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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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
TM02 |
Termination of appointment of Hendricus Tolmay as a secretary on 9 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Jeffrey Donell Creech as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Andrew Johnson as a director on 30 April 2024
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01 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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21 Apr 2022 |
AUD |
Auditor's resignation
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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28 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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20 May 2021 |
AA |
Full accounts made up to 31 December 2019
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12 May 2021 |
CH03 |
Secretary's details changed for Mr Hendricus Tolmay on 12 May 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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07 May 2020 |
AP03 |
Appointment of Mr Hendricus Tolmay as a secretary on 1 May 2020
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07 May 2020 |
TM02 |
Termination of appointment of David James Langfield as a secretary on 29 February 2020
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07 May 2020 |
TM01 |
Termination of appointment of David James Langfield as a director on 29 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Mark House Mark Road Hemel Hempstead Hertfordshire HP2 7UA to 2nd Floor,West & South Wing, the Mayland Building 200 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG on 13 February 2020
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04 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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