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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2021 |
SH08 |
Change of share class name or designation
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Robert William Thornton on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr John James Henry Evans on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Peter Evans on 4 June 2021
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04 Jun 2021 |
CH03 |
Secretary's details changed for Douglas James Kettlewell on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Douglas James Kettlewell on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Gary Brierley on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Teccare Gordleton Industrial Estate Hannah Way Lymington Hampshire SO41 8JD England to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Kevin Peter Mearns as a director on 18 February 2021
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
AD01 |
Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to Teccare Gordleton Industrial Estate Hannah Way Lymington Hampshire SO41 8JD on 24 November 2020
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