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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 25/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
CC04 |
Statement of company's objects
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07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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07 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2024 |
PSC07 |
Cessation of Software Ag as a person with significant control on 22 August 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Carol Holden as a secretary on 11 November 2022
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11 Nov 2022 |
AP03 |
Appointment of Ms Jeanette Carney as a secretary on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Alex Weatherall on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Alex Weatherall as a director on 11 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from Locomotive Way Pride Park Derby DE24 8PU to 24 Orient Way Pride Park Derby DE24 8BY on 3 August 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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16 Jul 2020 |
TM01 |
Termination of appointment of Arnd Zinnhardt as a director on 31 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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08 Oct 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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