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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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22 Jan 2024 |
AA |
Full accounts made up to 29 July 2023
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29 Nov 2023 |
MR01 |
Registration of charge 004542640014, created on 28 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG to 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG on 16 November 2023
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16 Nov 2023 |
PSC05 |
Change of details for Measured Identity Hub Limited as a person with significant control on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Hayley Jayne Brooks on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Andrzej Rafal Ostrowski on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Anthony Ellis on 16 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Mr Philip Anthony Ellis as a director on 24 April 2023
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26 Apr 2023 |
AA |
Full accounts made up to 30 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Kirk Mark Ehrlich as a director on 29 July 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 July 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Mr Andrzej Rafal Ostrowski as a director on 3 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Morgan Edward Atherton as a director on 30 September 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Martin John Lyne as a director on 31 July 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Hayley Jayne Brooks on 12 February 2021
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12 May 2021 |
AA |
Full accounts made up to 1 August 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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21 Dec 2020 |
AP01 |
Appointment of Mr Kirk Mark Ehrlich as a director on 30 November 2020
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13 Oct 2020 |
PSC05 |
Change of details for Project Dart Topco Limited as a person with significant control on 14 February 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend approved 30/07/2020
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05 Aug 2020 |
AA |
Full accounts made up to 3 August 2019
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