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