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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor 74 Great Eastern Street London EC2A 3JL to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 23 January 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
PSC07 |
Cessation of Charles Guy Stanton as a person with significant control on 1 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Appoly Group Ltd as a person with significant control on 1 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of James George Merrix as a person with significant control on 1 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2020
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11 Dec 2020 |
PSC01 |
Notification of James George Merrix as a person with significant control on 11 May 2020
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11 Dec 2020 |
PSC01 |
Notification of Charles Guy Stanton as a person with significant control on 11 May 2020
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11 Dec 2020 |
PSC07 |
Cessation of Robert Matthew Sturgess Durden as a person with significant control on 11 May 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 11/05/2020
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14 Aug 2020 |
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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12 May 2020 |
TM01 |
Termination of appointment of Muhammad Sohaib Irfan Raja as a director on 11 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Robert Matthew Sturgess Durden as a director on 11 May 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Charles Guy Stanton as a director on 1 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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