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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14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
PSC02 |
Notification of Pace It Systems Holdings Ltd as a person with significant control on 28 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Paul Michael Ramsell as a person with significant control on 28 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Jacqueline Ruth Gawen as a person with significant control on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Andrew John Brown as a director on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr David Ritchie as a director on 28 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from Power House, Higham Mead Chesham Buckinghamshire HP5 2AH to The Stables, South Wing Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 13 March 2018
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18 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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