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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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
TM01 |
Termination of appointment of Nigel John Richmond as a director on 7 May 2024
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09 May 2024 |
MR01 |
Registration of charge 118651400001, created on 7 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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21 Mar 2024 |
PSC02 |
Notification of Integrated Doorset Solutions Limited as a person with significant control on 29 February 2024
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21 Mar 2024 |
PSC07 |
Cessation of Ashwani Malhan as a person with significant control on 29 February 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
SH05 |
Statement of capital on 29 February 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 29 February 2024
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02 Feb 2024 |
PSC01 |
Notification of Ashwani Malhan as a person with significant control on 17 May 2023
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02 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2024
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27 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 May 2023 |
TM01 |
Termination of appointment of Sarah Armson as a director on 6 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 September 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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15 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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