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)
|
|
22 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
PSC02 |
Notification of A2K Holdings Limited as a person with significant control on 1 July 2022
|
|
|
28 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
15 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Anthony James Disimone as a director on 1 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Darryl Wilkerson as a director on 1 July 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Gregory Mitchell Agnew on 13 June 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Henry William Gregson on 13 June 2022
|
|
|
12 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-09
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from Imperial House 31 Temple Street Birmingham B2 5DB United Kingdom to 3 Caxton Way Watford Business Park Watford WD18 8UA on 12 April 2021
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mr Darryl Wilkerson as a director on 11 December 2020
|
|
|
11 Feb 2021 |
TM01 |
Termination of appointment of Jeffrey Glenn Davis as a director on 11 December 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
|
|
|
14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
|
|