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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
MR04 |
Satisfaction of charge 047018920001 in full
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19 Sep 2024 |
MR01 |
Registration of charge 047018920002, created on 17 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 047018920003, created on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Michael Stephen Herbert as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Paul Nicholas Doherty as a director on 17 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of John Eager as a director on 3 September 2024
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21 Jun 2024 |
SH19 |
Statement of capital on 21 June 2024
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21 Jun 2024 |
SH20 |
Statement by Directors
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21 Jun 2024 |
CAP-SS |
Solvency Statement dated 06/06/24
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Anthony John Hulbert as a director on 12 October 2023
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07 Nov 2023 |
MR01 |
Registration of charge 047018920001, created on 2 November 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jun 2023 |
AD01 |
Registered office address changed from PO Box HP2 7SJ Unit 1 Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England to Unit 1 Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 19 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX to PO Box HP2 7SJ Unit 1 Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 12 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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22 Feb 2023 |
PSC02 |
Notification of Medray (Uk) Limited as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Awa Holdings Ltd as a person with significant control on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Siobhan Crowley as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of John Eager as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Thomas William Lacy as a director on 22 February 2023
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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