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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
PSC07 |
Cessation of David Jonathan Sorbie as a person with significant control on 28 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Synergy Services Solutions Group Limited as a person with significant control on 28 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of David Jonathan Sorbie as a director on 28 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Ian French on 26 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue share held 06/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purpose of considering 02/08/2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
CH01 |
Director's details changed for Simon Hunt on 26 June 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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18 Mar 2021 |
PSC07 |
Cessation of Simon Hunt as a person with significant control on 10 March 2020
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18 Mar 2021 |
PSC07 |
Cessation of Ian French as a person with significant control on 10 March 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Ian French on 22 January 2021
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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15 May 2020 |
CH01 |
Director's details changed for Ian French on 6 May 2020
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15 May 2020 |
PSC04 |
Change of details for Ian French as a person with significant control on 6 May 2020
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16 Mar 2020 |
MR01 |
Registration of charge 124907810001, created on 10 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Lisa Sorbie as a director on 9 March 2020
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