Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr Mark Anthony Fairhurst as a director on 26 July 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr Manish Dev as a director on 8 November 2024
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
02 May 2024 |
PSC01 |
Notification of Ian Mcdowell as a person with significant control on 10 May 2021
|
|
|
02 May 2024 |
PSC02 |
Notification of Key Integrated Services (Holdings) Limited as a person with significant control on 10 May 2021
|
|
|
02 May 2024 |
PSC07 |
Cessation of Mark Lawrence Poulton as a person with significant control on 10 May 2021
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Lawrence Poulton on 10 April 2024
|
|
|
10 Apr 2024 |
PSC04 |
Change of details for Mr Mark Lawrence Poulton as a person with significant control on 10 April 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Lawrence Poulton on 2 June 2023
|
|
|
25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Lawrence Poulton on 19 March 2023
|
|
|
04 Apr 2023 |
PSC04 |
Change of details for Mr Mark Lawrence Poulton as a person with significant control on 11 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Paul Marsden as a director on 4 January 2023
|
|
|
21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Paul Marsden as a director on 1 June 2021
|
|
|
01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
|
|
|
01 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|