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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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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21 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Paul John Bradford as a director on 14 February 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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12 May 2021 |
MR04 |
Satisfaction of charge 109010950002 in full
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12 May 2021 |
MR04 |
Satisfaction of charge 109010950001 in full
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10 May 2021 |
TM01 |
Termination of appointment of Rolf Marcus Barrie Brien as a director on 7 May 2021
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21 Apr 2021 |
MR01 |
Registration of charge 109010950003, created on 14 April 2021
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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08 Aug 2019 |
PSC02 |
Notification of Sps Technology Holdings Ltd as a person with significant control on 4 June 2019
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08 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2019
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13 Jun 2019 |
MR01 |
Registration of charge 109010950002, created on 4 June 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN United Kingdom to Aston Court Kingsmead Business Park High Wycombe HP11 1JU on 20 February 2019
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 March 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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03 Aug 2018 |
AP01 |
Appointment of Mr Rolf Marcus Barrie Brien as a director on 1 August 2018
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03 Jul 2018 |
MR01 |
Registration of charge 109010950001, created on 28 June 2018
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