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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Duncan Cooper as a director on 29 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Mandy Susan Ann Pawley as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Stephen Andrew Joseph as a director on 29 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Stephen Andrew Joseph as a secretary on 29 November 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Suite a 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 22 November 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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16 Jul 2021 |
AP03 |
Appointment of Stephen Andrew Joseph as a secretary on 30 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Stephen Andrew Joseph as a director on 30 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Timothy William Malone as a director on 30 June 2021
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16 Jul 2021 |
PSC02 |
Notification of Intec Systems Limited as a person with significant control on 30 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Martin James Gordon-Kerr as a person with significant control on 30 June 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 165 Cold Overton Road Oakham Leicestershire LE15 6NU to Suite a 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Thomas Patrick Reader as a director on 30 June 2021
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16 Jul 2021 |
TM02 |
Termination of appointment of Thomas Reader as a secretary on 30 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Martin James Gordon-Kerr as a director on 30 June 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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