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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07 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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12 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher David Sharp as a director
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
AP01 |
Appointment of Mr Christopher David Sharp as a director on 25 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/06/2024.
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25 Apr 2024 |
TM01 |
Termination of appointment of Michael St John Davies as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Andrew Oliver Jackson as a director on 25 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Adam Feneley as a secretary on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Arran Park Chapel Road Meppershall Hertfordshire SG17 5NQ to 101-114 Holloway Head Birmingham West Midlands B1 1QP on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Michael St John Davies as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC02 |
Notification of Intercity Technology Limited as a person with significant control on 25 April 2024
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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06 Dec 2023 |
AP03 |
Appointment of Adam Feneley as a secretary on 5 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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20 Feb 2020 |
SH02 |
Sub-division of shares on 14 February 2020
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20 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2020 |
SH08 |
Change of share class name or designation
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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