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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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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02 Mar 2024 |
MR01 |
Registration of charge 040154420002, created on 26 February 2024
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2001
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
CC04 |
Statement of company's objects
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16 Nov 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 14 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 15 November 2023
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15 Nov 2023 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 14 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Daniel Anthony O' Connor as a director on 14 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Business & Tecnology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 19 October 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 040154420001 in full
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2021 |
TM02 |
Termination of appointment of Harinder Singh Dhillon as a secretary on 15 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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