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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01 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to 90 Bearton Road Hitchin SG5 1UP on 17 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Dinah Cain as a person with significant control on 14 November 2023
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28 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Jul 2024 |
SH02 |
Sub-division of shares on 17 May 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Verschuur on 20 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 May 2024 |
TM01 |
Termination of appointment of Asad Rana as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of David Geoffrey Keighley as a director on 15 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Asad Rana as a secretary on 15 May 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Amit Dass as a director on 18 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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17 Jul 2023 |
PSC07 |
Cessation of Aaron Richard Playle as a person with significant control on 7 July 2023
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07 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Amit Dass as a director on 6 October 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Aiken Verschuur as a director on 15 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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19 Oct 2021 |
AP01 |
Appointment of Mr David Geoffrey Keighley as a director on 19 October 2021
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27 May 2021 |
AA |
Full accounts made up to 31 August 2020
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