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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13 Nov 2024 |
TM01 |
Termination of appointment of Karen Margaret Anstey as a director on 11 November 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
MR04 |
Satisfaction of charge 039983720004 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 039983720005 in full
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22 Aug 2024 |
AD01 |
Registered office address changed from 2 the Boulevard Blackmoor Lane Croxley Business Park Watford Hertfordshire WD18 8YW to The Boulevard Blackmoor Lane Croxley Business Park Watford Hertfordshire WD18 8YW on 22 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 039983720007, created on 9 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Raymond Smith as a director on 15 July 2024
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17 Jun 2024 |
MR01 |
Registration of charge 039983720006, created on 12 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Diretors abilities 11/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Trevor John Nickolls as a director on 28 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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05 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
AP01 |
Appointment of Ms Karen Margaret Anstey as a director on 1 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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26 Sep 2018 |
PSC02 |
Notification of Storm Technologies Group Limited as a person with significant control on 28 August 2018
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26 Sep 2018 |
PSC07 |
Cessation of John Robert Brooker as a person with significant control on 28 August 2018
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