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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Syd Eric Nadim as a director on 10 June 2024
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15 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2024
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03 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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29 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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07 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 May 2023 |
PSC04 |
Change of details for Mr Steven Charles Godwin as a person with significant control on 5 April 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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09 Feb 2023 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood WD6 1JD England to The Court House Broadway Town Square Bracknell RG12 1AE on 9 February 2023
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Charles Godwin on 6 July 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Steven Charles Godwin as a person with significant control on 6 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Syd Eric Nadim as a person with significant control on 1 July 2020
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Steven Charles Godwin on 6 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr Steven Charles Godwin as a person with significant control on 6 July 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Steven Charles Godwin on 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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