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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24 Sep 2024 |
PSC04 |
Change of details for Richard Mark John Behan as a person with significant control on 4 October 2021
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05 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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14 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Cae House Colonial Way Watford Hertfordshire WD24 4PT United Kingdom to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 28 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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17 May 2021 |
MR01 |
Registration of charge 113706590004, created on 14 May 2021
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26 Mar 2021 |
AAMD |
Amended group of companies' accounts made up to 30 June 2020
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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01 Apr 2020 |
MR01 |
Registration of charge 113706590003, created on 1 April 2020
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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08 Jan 2019 |
AP01 |
Appointment of Richard Behan as a director on 14 November 2018
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03 Jan 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 June 2019
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23 Nov 2018 |
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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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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22 Nov 2018 |
SH08 |
Change of share class name or designation
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16 Nov 2018 |
PSC01 |
Notification of Richard Behan as a person with significant control on 14 November 2018
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16 Nov 2018 |
PSC04 |
Change of details for Justin Matthew Harling as a person with significant control on 14 November 2018
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14 Nov 2018 |
MR01 |
Registration of charge 113706590002, created on 14 November 2018
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14 Nov 2018 |
MR01 |
Registration of charge 113706590001, created on 14 November 2018
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