Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Gavin Anthony Peter Lyons as a director on 9 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Thomas Maycock as a director on 9 May 2024
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
11 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Dancer as a director on 13 December 2022
|
|
|
27 Oct 2022 |
AD01 |
Registered office address changed from Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Magna House, First Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP on 27 October 2022
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
13 Oct 2021 |
AP01 |
Appointment of Mr Bruce Michael Martin as a director on 14 September 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Peter Douglas Johnston as a director on 31 May 2021
|
|
|
01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
12 Dec 2019 |
AP01 |
Appointment of Mr Peter Douglas Johnston as a director on 27 November 2019
|
|
|
28 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 Jun 2019 |
TM01 |
Termination of appointment of Kevin Paul Goggin as a director on 27 June 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
|
|
|
05 Jun 2019 |
PSC05 |
Change of details for Tax Systems Plc as a person with significant control on 28 March 2019
|
|
|
23 May 2019 |
AP01 |
Appointment of Mr Andrew John Dancer as a director on 22 May 2019
|
|
|
21 May 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement 30/04/2019
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
08 May 2019 |
MR01 |
Registration of charge 108055090002, created on 1 May 2019
|
|
|
01 Apr 2019 |
MR04 |
Satisfaction of charge 108055090001 in full
|
|