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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18 Nov 2024 |
AP01 |
Appointment of Mr Gavin Disney-May as a director on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Daniel Richards as a director on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Justin Munro Mays as a director on 28 October 2024
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 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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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2022
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15 Nov 2022 |
PSC02 |
Notification of Rmtech Holdings Limted as a person with significant control on 11 February 2022
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15 Nov 2022 |
PSC07 |
Cessation of Gavin Disney-May as a person with significant control on 11 February 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/11/2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Burles House Dippenhall Farnham Surrey GU10 5DN England to Swatton Barn Badbury Swindon SN4 0EU on 8 April 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2022 |
AP01 |
Appointment of Daniel Richards as a director on 11 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Justin Munro Mays as a director on 11 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Gavin Disney-May as a director on 11 February 2022
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26 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor 37-39 Victoria Road Darlington County Durham DL1 5SB to Burles House Dippenhall Farnham Surrey GU10 5DN on 26 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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