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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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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07 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Apr 2023 |
TM02 |
Termination of appointment of Michael Charles Bacon as a secretary on 12 April 2023
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14 Apr 2023 |
AP03 |
Appointment of Mr Joseph Patrick Kelly as a secretary on 12 April 2023
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14 Oct 2022 |
TM01 |
Termination of appointment of Ashley Bevan as a director on 30 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 Progression Centre Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW England to Unit 1 Progression Centre Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 Progression Center Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW England to Unit 1 Progression Centre Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW on 18 July 2022
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 8 Kinetic Crescent Innova Park Enfield EN3 7XH to Unit 1 Progression Center Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW on 27 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of James Matthew Dancer as a director on 12 January 2021
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Andrew John Harman as a person with significant control on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
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22 Feb 2021 |
TM01 |
Termination of appointment of Timothy Alan Gillott as a director on 11 February 2021
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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28 Oct 2020 |
PSC07 |
Cessation of Michael Charles Bacon as a person with significant control on 25 September 2020
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28 Oct 2020 |
PSC01 |
Notification of Andrew John Harman as a person with significant control on 25 September 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
AP01 |
Appointment of Mr Joseph Patrick Kelly as a director on 25 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Andrew John Harman as a director on 25 September 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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