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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11 Oct 2024 |
AD01 |
Registered office address changed from Unit 5 Spring Gardens Park Lane Crowborough East Sussex TN6 2QN England to Unit 5 Business Units Park Lane Crowborough East Sussex TN6 2QN on 11 October 2024
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27 Aug 2024 |
AP03 |
Appointment of Matthew Ian Otchet as a secretary on 14 August 2024
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27 Aug 2024 |
AP03 |
Appointment of Amalan Loganathan as a secretary on 14 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Amalan Loganathan as a director on 14 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Heather Klassman as a director on 14 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Barry Alan Symons as a director on 14 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of David Charles Rowson as a director on 14 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jeffrey Raymond Mackinnon as a director on 14 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Geoffrey Howard Davidson as a director on 14 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Jeffrey Raymond Mackinnon as a secretary on 14 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 15 June 2023
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02 Feb 2024 |
AA01 |
Previous accounting period shortened from 15 June 2024 to 31 December 2023
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 15 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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29 Jun 2023 |
PSC02 |
Notification of Jonas Computing (Uk) Limited as a person with significant control on 15 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Relocation Limited as a person with significant control on 15 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of W B Company Services Limited as a secretary on 15 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Matthew Ian Otchet as a director on 15 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Jeffrey Raymond Mackinnon as a secretary on 15 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jeffrey Raymond Mackinnon as a director on 15 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Unit 5 Spring Gardens Park Lane Crowborough East Sussex TN6 2QN on 28 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Barry Alan Symons as a director on 15 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
PSC07 |
Cessation of Geoffrey Howard Davidson as a person with significant control on 6 April 2016
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