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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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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27 Aug 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
TM01 |
Termination of appointment of Robin Donald Stimson as a director on 7 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Mark Edward Thistlethwayte as a director on 7 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Neil Edward Sibley as a director on 7 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Jason Haroon David as a director on 7 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Paul Roger Bragg as a director on 7 March 2024
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11 Mar 2024 |
CC04 |
Statement of company's objects
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11 Mar 2024 |
MR01 |
Registration of charge 049072190001, created on 7 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Robin Donald Stimson as a person with significant control on 7 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Keith Thomas Jenkins as a person with significant control on 7 March 2024
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08 Mar 2024 |
PSC02 |
Notification of Hi-Technology Group Limited as a person with significant control on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS England to Tyak House Silverthorne Way Waterlooville Hampshire PO7 7XY on 8 March 2024
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05 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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03 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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31 Jul 2021 |
AD01 |
Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS on 31 July 2021
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03 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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06 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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