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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17 Oct 2024 |
AD01 |
Registered office address changed from One Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT England to 4 Wilbye House Lexden Park Colchester CO3 3UF on 17 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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16 Aug 2023 |
PSC02 |
Notification of Global Secure Accreditation Limited as a person with significant control on 18 July 2023
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16 Aug 2023 |
PSC07 |
Cessation of Robert Frederick Quick as a person with significant control on 18 July 2023
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02 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 August 2024
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01 Aug 2023 |
AP01 |
Appointment of Mr Andrew James Mackenzie Prosser as a director on 18 July 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Eithne Victoria Birt as a director on 6 February 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2023
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28 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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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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