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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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
MR01 |
Registration of charge 037169880002, created on 6 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratfied 26/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
TM01 |
Termination of appointment of Kal Bhangu as a director on 8 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of David Adrian Graesser as a director on 8 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Vvh Holdings Limited as a person with significant control on 8 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Tek Response Limited as a person with significant control on 8 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Chamberlain House Hanbury Chase Hanbury Road Hanbury Worcestershire B60 4BY to Unit 7 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 9 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Hossein Parvarandeh as a director on 8 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2007
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Feb 2019 |
PSC07 |
Cessation of Tek Response Limited as a person with significant control on 22 February 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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29 Nov 2018 |
TM01 |
Termination of appointment of Suzanne Mary Graesser as a director on 21 October 2018
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Feb 2018 |
PSC02 |
Notification of Tek Response Limited as a person with significant control on 6 April 2016
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