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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25 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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05 Feb 2024 |
MR01 |
Registration of charge 029609770011, created on 29 January 2024
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02 Jan 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Antony Richard Holton as a person with significant control on 27 September 2023
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24 Oct 2023 |
PSC02 |
Notification of Technical Service Holdings Ltd as a person with significant control on 27 September 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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15 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher James Horton on 1 August 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Antony Richard Holton as a person with significant control on 17 May 2022
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26 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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04 May 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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13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Mark Andrew Lawrence Devine as a person with significant control on 1 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Mark Andrew Lawrence Devine as a secretary on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Mark Andrew Lawrence Devine as a director on 1 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 029609770010, created on 26 February 2021
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20 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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