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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/10/2024
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RES12 ‐
Resolution of varying share rights or name
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 19 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Mark Edell as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Neil William Macdonald as a director on 16 January 2023
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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07 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2021 |
PSC07 |
Cessation of Martin Robert Turner as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Mark Jones as a person with significant control on 1 November 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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21 Dec 2020 |
SH02 |
Sub-division of shares on 4 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
AD01 |
Registered office address changed from Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN to 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ on 23 July 2018
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06 Apr 2018 |
AP01 |
Appointment of Mr Joseph Lynham as a director on 30 March 2018
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