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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Aug 2024 |
MR01 |
Registration of charge 068318130002, created on 24 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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14 Feb 2024 |
TM02 |
Termination of appointment of Terence Ronald Wesley Belcher as a secretary on 30 June 2022
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Terence Ronald Wesley Belcher as a director on 30 June 2022
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jun 2022 |
PSC02 |
Notification of Cash Dynamics Holdings Limited as a person with significant control on 28 April 2022
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13 Jun 2022 |
PSC07 |
Cessation of Raymond Derek Belcher as a person with significant control on 28 April 2022
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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26 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Mar 2022 |
TM01 |
Termination of appointment of Robert Victor Wright as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Paul Roy Heathcote as a director on 11 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Director Paul Roy Heathcote on 16 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Director Paul Roy Heathcote on 10 November 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 1-5 Fowler Road Hainault Ilford Essex IG6 3UT to 1-5 Fowler Road Hainault Business Park Hainault Essex IG6 3UT on 13 October 2021
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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10 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Raymond Derek Belcher as a person with significant control on 6 April 2016
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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