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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19 Jan 2024 |
AP01 |
Appointment of Mr Kevin John Parsons as a director on 1 January 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Ian Millington as a director on 2 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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07 Jan 2020 |
AP01 |
Appointment of Mr Ian Millington as a director on 1 January 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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03 Sep 2018 |
AD01 |
Registered office address changed from 66 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HX to 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HX on 3 September 2018
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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27 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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26 Jul 2017 |
PSC05 |
Change of details for Systems Adi Group Limited as a person with significant control on 24 July 2017
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25 Jul 2017 |
PSC05 |
Change of details for Systems Adi Group Limited as a person with significant control on 19 April 2017
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20 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 Apr 2017 |
CH01 |
Director's details changed for Mr Alan Lusty on 19 April 2017
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19 Apr 2017 |
CH01 |
Director's details changed for Mr Alan Lusty on 19 April 2017
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