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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30 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Trevor David Darrall as a person with significant control on 29 August 2017
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17 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Technology House Hortonwood 33 Telford Shropshire TF1 7EX England to Technology Hub Stafford Park 16 Telford TF3 3BS on 7 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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03 Feb 2021 |
MR01 |
Registration of charge 101590420001, created on 1 February 2021
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29 Sep 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2020
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from C/O Iconsys House Hortonwood 33 Telford TF1 7EX England to Technology House Hortonwood 33 Telford Shropshire TF1 7EX on 19 August 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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03 May 2018 |
PSC07 |
Cessation of Joy Anne Darrall as a person with significant control on 29 August 2017
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18 Sep 2017 |
SH08 |
Change of share class name or designation
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13 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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11 Jul 2017 |
AD01 |
Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD United Kingdom to C/O Iconsys House Hortonwood 33 Telford TF1 7EX on 11 July 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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