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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04 Apr 2024 |
AP01 |
Appointment of Prakash Mahesh as a director on 15 February 2024
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04 Apr 2024 |
AP01 |
Appointment of Simon Paul Thacker as a director on 15 February 2024
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02 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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02 Jan 2024 |
PSC02 |
Notification of Ats Corporation as a person with significant control on 21 September 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Brett Charles Habstritt as a director on 21 September 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Scott Gage as a director on 21 September 2023
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29 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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20 Jul 2023 |
RP04TM02 |
Second filing for the termination of Mr Scott Gage as a secretary
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20 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Timothy Mcdougle as a director
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
AP03 |
Appointment of Ms Holly Mason as a secretary on 22 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Timothy Mcdougle as a director on 22 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/07/2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Scott Gage as a secretary on 22 May 2022
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ANNOTATION
Clarification a second filed TM02 was registered 20/07/2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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01 Jun 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Jun 2023 |
RR02 |
Re-registration from a public company to a private limited company
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
AD01 |
Registered office address changed from , Unit D4 Drakes Drive, Long Crendon Ind Est, Long Crendon, Buckinghamshire, HP18 9BA, England to Unit 1a Drakes Park Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA on 21 June 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Oct 2020 |
MR01 |
Registration of charge 109551400001, created on 26 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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