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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Elaine Fong-Knight as a director on 27 August 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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23 Nov 2021 |
PSC02 |
Notification of Echelon Workplace (Holdings) Limited as a person with significant control on 22 October 2019
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23 Nov 2021 |
PSC07 |
Cessation of Vensyn Group Limited as a person with significant control on 22 October 2019
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2021
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28 Jun 2021 |
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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06 Apr 2021 |
MR01 |
Registration of charge 098653910001, created on 25 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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11 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/11/2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 13/02/2020.
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20 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2019
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19 Nov 2019 |
SH03 |
Purchase of own shares.
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14 Nov 2019 |
TM01 |
Termination of appointment of Geoffrey John Andrew as a director on 22 October 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 22/10/2019
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RES14 ‐
Sum of £5 capitalised and appropriated by way of bonus issue 22/10/2019
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