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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22 Apr 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Nigel Smith as a director on 8 April 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 124 City Road London EC1V 2NX on 25 March 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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14 Jun 2023 |
PSC07 |
Cessation of Graham Hayward Jacobs as a person with significant control on 30 August 2019
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14 Jun 2023 |
PSC02 |
Notification of Acuity Solutions Limited as a person with significant control on 12 September 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Timothy Derek Hanchet as a director on 1 January 2023
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12 Sep 2022 |
AP01 |
Appointment of Lee Colin Whelan as a director on 12 September 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Kestrel House 51 Eastwood Park Great Baddow Essex CM2 8HF to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 13 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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09 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Oct 2019 |
SH03 |
Purchase of own shares.
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08 Oct 2019 |
TM01 |
Termination of appointment of Graham Hayward Jacobs as a director on 30 August 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Timothy Hanchett on 19 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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