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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17 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Peter Burt on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Robert Benjamin Hill on 16 December 2024
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01 Oct 2024 |
AP01 |
Appointment of Donna French as a director on 1 October 2024
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03 May 2024 |
AP01 |
Appointment of Mr Michael David Gansser-Potts as a director on 1 May 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
AP03 |
Appointment of Mrs Donna French as a secretary on 30 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Burt on 23 December 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Andrew Stephen Hill as a secretary on 27 September 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Andrew Stephen Hill as a director on 27 September 2021
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20 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Mar 2021 |
PSC02 |
Notification of Eoc Services Holdings Limited as a person with significant control on 2 February 2021
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18 Feb 2021 |
MR01 |
Registration of charge 031410740008, created on 17 February 2021
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17 Feb 2021 |
MR01 |
Registration of charge 031410740007, created on 2 February 2021
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05 Feb 2021 |
MR04 |
Satisfaction of charge 031410740004 in full
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That it would be of benefit to the company and in best commercial interests of the company to financially assist eoc services holdings LIMITED in purchase of entire issued share apital by way of entering into letters of indicative terms, an all asset debenture, a first legal charge over company's property, an invoice finance aggrement, a deed of priority, and a debenture, guarantee and indemnity with the seller. 02/02/2021
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
MR01 |
Registration of charge 031410740006, created on 2 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Andrew Stephen Hill as a person with significant control on 2 February 2021
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