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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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Elmfield Park C/O Intelligent Tracking Bromley BR1 1LU England to 1 Cobden Court Wimpole Close Bromley BR2 9JF on 12 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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09 Aug 2023 |
MR01 |
Registration of charge 126117240016, created on 8 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 126117240017, created on 8 August 2023
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17 Jul 2023 |
MR01 |
Registration of charge 126117240015, created on 14 July 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The following individual is appointed and confirmed as a signing officer for the company sahr william ngegba etc/company business 24/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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12 Jan 2023 |
MR01 |
Registration of charge 126117240014, created on 12 January 2023
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14 Dec 2022 |
MR01 |
Registration of charge 126117240013, created on 13 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 126117240011, created on 1 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 126117240012, created on 1 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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12 Oct 2021 |
MR01 |
Registration of charge 126117240010, created on 6 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 126117240009, created on 6 October 2021
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01 Oct 2021 |
MR01 |
Registration of charge 126117240008, created on 30 September 2021
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01 Oct 2021 |
MR01 |
Registration of charge 126117240007, created on 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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24 May 2021 |
MR01 |
Registration of charge 126117240005, created on 14 May 2021
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24 May 2021 |
MR01 |
Registration of charge 126117240006, created on 14 May 2021
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24 Feb 2021 |
MR01 |
Registration of charge 126117240003, created on 24 February 2021
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24 Feb 2021 |
MR01 |
Registration of charge 126117240004, created on 24 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 126117240002, created on 12 February 2021
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