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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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions comtemplated by the documents be approved / company business / directors authority / any director be appointed corporate representative 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 026343750002, created on 30 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
PSC02 |
Notification of Linkfresh Software Group Limited as a person with significant control on 16 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Paul John Hardy as a person with significant control on 16 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Laura Marie Hardy as a person with significant control on 16 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Svitlana Simmonds as a director on 16 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Paul John Hardy as a director on 16 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ian Alan Parfitt as a director on 16 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mrs Nicola Marrison as a director on 16 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Hellen Stein as a director on 16 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 30 June 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2016
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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22 Jan 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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