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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
MR01 |
Registration of charge 031244990002, created on 29 June 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Smith on 27 July 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Paul Smith as a director on 27 July 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Wileman on 9 November 2018
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Feb 2018 |
PSC07 |
Cessation of T & a Transition Limited as a person with significant control on 31 January 2018
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19 Feb 2018 |
PSC02 |
Notification of T & a Transition Limited as a person with significant control on 12 December 2017
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19 Feb 2018 |
PSC07 |
Cessation of Systems Adi Group Limited as a person with significant control on 12 December 2017
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19 Feb 2018 |
PSC02 |
Notification of Systems Adi Group Holdings Limited as a person with significant control on 31 January 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the transfer of assets as defined by the transfer agreement inconsideration for the issue of shares as defined by the transfer agreement 31/01/2018
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18 Jan 2018 |
PSC02 |
Notification of Systems Adi Group Limited as a person with significant control on 12 December 2017
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11 Jan 2018 |
PSC07 |
Cessation of Alan Lusty as a person with significant control on 12 December 2017
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