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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05 Nov 2024 |
PSC02 |
Notification of Andwis Group Limited as a person with significant control on 30 October 2024
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05 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Marcus George Gleave as a director on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Lindsay Eric Harvey as a director on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Phillip Edwin Greenwood as a director on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Reginald John Coote as a director on 30 October 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2023
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28 Nov 2023 |
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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30 Oct 2023 |
TM01 |
Termination of appointment of Mark Cinganelli as a director on 29 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Andrew House 2a Granville Road Sidcup Kent DA14 4BN England to Unit 7B Five Arches Business Park Irene House, Maidstone Road Sidcup Kent DA14 5AE on 5 September 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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28 Apr 2021 |
PSC07 |
Cessation of Amanda Coote as a person with significant control on 25 March 2021
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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