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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21 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2024 |
MR01 |
Registration of charge 013734880009, created on 10 May 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 013734880008 in full
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24 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from Shakespeare Martineau (Ref: Rw/12649.10) No 1 Colmore Square Birmingham West Midlands B4 6AA England to The Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 24 October 2023
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09 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Sep 2023 |
PSC02 |
Notification of Valstone Uk Holdings Limited as a person with significant control on 16 December 2022
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20 Sep 2023 |
PSC07 |
Cessation of Valsoft Uk Holdings Limited as a person with significant control on 16 December 2022
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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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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09 Aug 2021 |
MR01 |
Registration of charge 013734880008, created on 30 July 2021
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
AP01 |
Appointment of Stephane Manos as a director on 1 February 2021
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10 Feb 2021 |
PSC02 |
Notification of Valsoft Uk Holdings Limited as a person with significant control on 1 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of William Stephen Wright as a person with significant control on 1 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of William Stephen Wright as a director on 1 February 2021
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