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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04 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 1 November 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Long as a director on 11 April 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Brook House C/O Circle It Solutions Ltd 2 Lime Tree Court Mulberry Drive Pontprennau Cardiff CF23 8AB Wales to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of David Emrys Jones as a director on 26 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Geoffrey David Barratt as a director on 26 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Edward Robin Wright as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Richard Edward Burke as a director on 26 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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