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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Mark Miller as a director on 3 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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06 Mar 2024 |
AD02 |
Register inspection address has been changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL
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03 Feb 2024 |
AD01 |
Registered office address changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 3 February 2024
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Miroslav Vujicic as a director on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Craig Anthony Mcalister as a director on 2 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Nathan John Godfrey on 28 February 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Unit 9 Bankside Hanborough Business Park Lodge Road, Long Hanborough Oxford OX29 8LJ England to 6 Langdale Court Witney OX28 6FG on 11 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Constellation Software Inc. as a person with significant control on 28 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Softlink International Pty Ltd as a person with significant control on 28 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Robert Miller on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Brian Beattie on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Rick Bacchus on 3 March 2021
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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11 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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11 Mar 2019 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 6 Langdale Court Witney OX28 6FG
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