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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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18 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2019
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24 May 2019 |
AP03 |
Appointment of Mr Jamie David Novick as a secretary on 23 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Stephen Brian Novick as a director on 24 May 2019
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24 May 2019 |
TM02 |
Termination of appointment of Stephen Novick as a secretary on 23 May 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/2019
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20 Mar 2019 |
PSC07 |
Cessation of Jamie David Novick as a person with significant control on 27 February 2019
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20 Mar 2019 |
PSC05 |
Change of details for Compucorp Holdings Limited as a person with significant control on 27 February 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr Jamie David Novick as a person with significant control on 27 February 2019
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20 Mar 2019 |
PSC02 |
Notification of Compucorp Holdings Limited as a person with significant control on 27 February 2019
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