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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07 May 2024 |
AA |
Full accounts made up to 29 April 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr David William Crawford as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Leanne Rockliffe as a director on 1 November 2023
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27 Jul 2023 |
AA |
Full accounts made up to 29 April 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Stuart Michael Hall as a director on 28 October 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Lee Crosby as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Stuart Michael Hall as a director on 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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28 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Aug 2021 |
MR01 |
Registration of charge 120239140001, created on 24 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
AD01 |
Registered office address changed from Data Techniques House Farnborough Business Centre Eelmoor Road Farnborough GU14 7XA England to North House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Ms Leanne Rockliffe as a director on 29 July 2021
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06 Aug 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 April 2022
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06 Aug 2021 |
TM01 |
Termination of appointment of Ian Stuart Crockford as a director on 29 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Darren Neil Bateman as a director on 29 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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20 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/article 27 dis-applied 01/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2020 |
PSC07 |
Cessation of Ian Stuart Crockford as a person with significant control on 1 July 2020
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