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 Aug 2021 |
TM01 |
Termination of appointment of Daniel Mostyn Geffrey Hawkins as a director on 17 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Patrick James Cusk as a director on 17 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Stephane Manos as a director on 17 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Brian James William Kelly as a director on 17 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Brigitte Hawkins as a director on 17 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Jane Margaret Bailey as a director on 17 August 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Jane Margaret Bailey as a secretary on 17 August 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend declared 28/09/2020
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06 Oct 2020 |
PSC07 |
Cessation of Brian James William Kelly as a person with significant control on 28 September 2020
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06 Oct 2020 |
PSC02 |
Notification of Bold Systems Limited as a person with significant control on 28 September 2020
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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24 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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29 Nov 2018 |
MR04 |
Satisfaction of charge 054414510004 in full
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29 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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25 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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18 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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08 May 2017 |
AD01 |
Registered office address changed from , Unit 10 Webster Court, Carina Park Westbrook, Warrington, Cheshire, WA5 8WD to 27 Old Gloucester Street London WC1N 3AX on 8 May 2017
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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