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)
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Nishith Malde as a director on 1 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Stephen Desmond Wicks as a director on 1 March 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
15 Jan 2024 |
OC |
S1096 Court Order to Rectify
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from Centurian House Watling Street Radlett WD7 7GB England to Centurion House Watling Street Radlett WD7 7GB on 17 August 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Centurian House Watling Street Radlett WD7 7GB on 15 August 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 Aug 2022 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 15/01/2024 pursuant to order of court.
|
|
|
16 Aug 2022 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 15/01/2024 pursuant to order of court.
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 053374160011, created on 29 July 2022
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 053374160012, created on 29 July 2022
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of Gerry Larkin as a person with significant control on 8 January 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
20 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2021
|
|
|
07 Jul 2021 |
PSC01 |
Notification of Stephen Wicks as a person with significant control on 6 April 2016
|
|
|
06 Jul 2021 |
PSC01 |
Notification of Gerry Larkin as a person with significant control on 6 April 2016
|
|
|
06 Jul 2021 |
PSC01 |
Notification of Nishith Malde as a person with significant control on 6 April 2016
|
|
|
06 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
21 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 28 February 2021
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|