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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16 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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31 Dec 2024 |
PSC02 |
Notification of Ometis Limited as a person with significant control on 18 December 2024
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27 Dec 2024 |
PSC07 |
Cessation of Mick Deol as a person with significant control on 18 December 2024
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27 Dec 2024 |
PSC07 |
Cessation of Simon Blaclbourne as a person with significant control on 18 December 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Mick Deol as a director on 18 December 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Simon Blackbourne as a director on 18 December 2024
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27 Dec 2024 |
AP03 |
Appointment of Mrs Kay Michelle Greig as a secretary on 18 December 2024
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27 Dec 2024 |
AP01 |
Appointment of Mr Andrew Paul Patrick as a director on 18 December 2024
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27 Dec 2024 |
AP01 |
Appointment of Mr Nicholas Ross Greig as a director on 18 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from East Wing, Focus 31 Mark Road Hemel Hempstead Hertfordshire HP2 7BW United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 27 December 2024
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27 Nov 2024 |
SH02 |
Sub-division of shares on 1 September 2022
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Mick Deol on 12 November 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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29 Dec 2022 |
AD01 |
Registered office address changed from Imex, 575-599 Maxted Road Maxted Road Hemel Hempstead Hertfordshire HP2 7DX England to East Wing, Focus 31 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 29 December 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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22 Feb 2021 |
SH02 |
Sub-division of shares on 22 October 2020
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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11 Jan 2021 |
PSC07 |
Cessation of Jason Campbell Martin as a person with significant control on 30 April 2020
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