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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02 Mar 2024 |
MR01 |
Registration of charge 071303240001, created on 26 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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10 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 January 2015
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 14 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from , Business & Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 15 November 2023
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15 Nov 2023 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 14 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Daniel Anthony O'connor as a director on 14 November 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2021 |
TM01 |
Termination of appointment of Harinder Singh Dhillon as a director on 15 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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