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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22 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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05 Apr 2022 |
CH03 |
Secretary's details changed for Alison Harper Ward on 1 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
CH03 |
Secretary's details changed for Alison Harper Ward on 16 November 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew John Harper-Ward on 16 November 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Leon Boshoff as a director on 5 April 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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15 May 2019 |
PSC02 |
Notification of Edge Telematics Limited as a person with significant control on 27 February 2019
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15 May 2019 |
PSC05 |
Change of details for Sprint Group Holdings Limited as a person with significant control on 27 February 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Jan 2019 |
MR01 |
Registration of charge 044093590002, created on 23 January 2019
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2018 |
PSC02 |
Notification of Sprint Group Holdings Limited as a person with significant control on 31 May 2018
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05 Jun 2018 |
PSC07 |
Cessation of Matthew John Harper-Ward as a person with significant control on 30 May 2018
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05 Jun 2018 |
PSC07 |
Cessation of Alison Eveline Harper-Ward as a person with significant control on 30 May 2018
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05 Jun 2018 |
PSC07 |
Cessation of Jonathan Micah Barns as a person with significant control on 30 May 2018
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