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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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03 May 2023 |
AP01 |
Appointment of Mr Fintan Charles O'toole as a director on 3 May 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Owen Wyn Davies as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Chrysalis Vct Plc as a person with significant control on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Robert Wilson as a director on 15 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr Colin Morrison as a director on 27 October 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 29/08/2018
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