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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Office 15 Weston Business Centre Hawkins Road Colchester CO2 8JX England to 170 Old Road Clacton-on-Sea Essex CO15 3AY on 24 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Hawthorn House Aisby Grantham Lincolnshire NG32 3NE England to Office 15 Weston Business Centre Hawkins Road Colchester CO2 8JX on 31 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Caroline Mary Jones as a director on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Philip John Hughes as a director on 26 July 2024
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26 Jul 2024 |
PSC01 |
Notification of Philip John Hughes as a person with significant control on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Arthur William Simon Jones as a director on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Arthur William Simon Jones as a person with significant control on 26 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Andrew David Shaw as a person with significant control on 13 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Shaw as a director on 12 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Silvaco House Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to Hawthorn House Aisby Grantham Lincolnshire NG32 3NE on 17 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
MR04 |
Satisfaction of charge 089671760002 in full
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11 Feb 2022 |
MR01 |
Registration of charge 089671760003, created on 10 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mrs Caroline Mary Jones as a director on 24 November 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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