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 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr John Laurence Shulman on 9 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Williams on 9 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Arthur Chamings on 9 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Unit 21-23 John Dickinson Enterprise Centre Stationers Place London Road Hemel Hempstead HP3 9QU England to Unit 1-9 John Dickinson Enterprise Centre London Road Hemel Hempstead Hertfordshire HP3 9QU on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Dean Mcgarry on 9 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 9 November 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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18 Apr 2023 |
PSC05 |
Change of details for Team Factors Holdings Limited as a person with significant control on 27 February 2023
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21 Feb 2023 |
PSC05 |
Change of details for Team Factors Holdings Limited as a person with significant control on 24 May 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jul 2022 |
PSC02 |
Notification of Team Factors Holdings Limited as a person with significant control on 24 May 2022
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12 Jul 2022 |
PSC07 |
Cessation of Jos Clemens Ensink as a person with significant control on 24 May 2022
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2012
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16 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 April 2015
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16 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 10 April 2016
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2014
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co business 11/06/2012
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correction of errors in a resolution dated 26 june 2012 20/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2012
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31 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 March 2010
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30 May 2022 |
TM01 |
Termination of appointment of Craig Moss as a director on 24 May 2022
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