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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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Huw Scott Williams as a director on 9 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021
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01 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 21 Market Place Dereham Norfolk NR19 2AX on 23 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 21 Market Place Dereham Norfolk NR19 2AX to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 4 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Darren Andrew Walsgrove as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Susan Mary Howard as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC02 |
Notification of Hjb Investment Holdings Limited as a person with significant control on 1 June 2021
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03 Jun 2021 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 June 2021
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03 Jun 2021 |
AP03 |
Appointment of Mr Dean Clarke as a secretary on 1 June 2021
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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27 Dec 2020 |
MR04 |
Satisfaction of charge 074530310001 in full
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2017
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