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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Unit 13, Progress Business Park Progress Way Croydon CR0 4XD England to Progress Business Park Hillside Rushmore Hill Knockholt Sevenoaks TN14 7NL on 6 July 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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17 Nov 2020 |
PSC04 |
Change of details for Mr Brian Keating as a person with significant control on 31 October 2018
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17 Nov 2020 |
PSC01 |
Notification of Gary Mason as a person with significant control on 31 October 2018
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19 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2018
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16 Oct 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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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2019
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18 Sep 2020 |
MR01 |
Registration of charge 094684300002, created on 14 September 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Richard David Keys as a director on 1 November 2018
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21 Jul 2020 |
MR01 |
Registration of charge 094684300001, created on 15 July 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Christopher David Hill as a director on 25 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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