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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Hendrik Johannes Albertyn on 1 September 2024
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13 Sep 2024 |
CH03 |
Secretary's details changed for Ms Elaine Lowton on 1 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mrs Anne Marie Treacy as a person with significant control on 1 September 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2 March 2024
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25 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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01 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-off market purchases 19/11/2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Oct 2022 |
SH02 |
Sub-division of shares on 6 April 2022
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26 Sep 2022 |
PSC01 |
Notification of Anne Marie Treacy as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Mark Michael Treacy as a person with significant control on 26 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 06/04/2022
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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13 Dec 2021 |
AA |
Audited abridged accounts made up to 31 July 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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01 Sep 2021 |
PSC04 |
Change of details for Mr Mark Michael Treacy as a person with significant control on 1 August 2021
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01 May 2021 |
AP01 |
Appointment of Mr Hendrik Johannes Albertyn as a director on 1 May 2021
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02 Nov 2020 |
AA |
Audited abridged accounts made up to 31 July 2020
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