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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08 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
AD01 |
Registered office address changed from Osborne House Victoria Avenue Harrogate HG1 5QY England to 9 King Street London EC2V 8EA on 30 July 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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05 Dec 2018 |
PSC02 |
Notification of Mri Software Limited as a person with significant control on 30 November 2018
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05 Dec 2018 |
PSC07 |
Cessation of Stephen John Whitlam as a person with significant control on 30 November 2018
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05 Dec 2018 |
PSC07 |
Cessation of Kevin Holmes as a person with significant control on 30 November 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Stephen John Whitlam as a director on 30 November 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Kevin Holmes as a director on 30 November 2018
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