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 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Rebecca Jarman as a secretary on 7 November 2022
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13 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 31/08/22
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back agreeent 26/05/2022
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27 May 2022 |
TM01 |
Termination of appointment of Richard James Boxall as a director on 27 May 2022
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from 18a Falcon Business Centre Ashton Road Romford RM3 8UR England to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022
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21 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2019
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21 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2018
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21 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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26 Jun 2021 |
TM01 |
Termination of appointment of James Russell Hamilton as a director on 22 June 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Colin Campbell as a director on 22 June 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Sep 2020 |
CS01 |
21/08/20 Statement of Capital gbp 13034.09
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