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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30 Aug 2024 |
PSC07 |
Cessation of John Halsey Denham as a person with significant control on 31 May 2024
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30 Aug 2024 |
PSC07 |
Cessation of Joanna Susan Alexandra Denham as a person with significant control on 31 May 2024
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30 Aug 2024 |
PSC02 |
Notification of Vesta Software Group Limited as a person with significant control on 31 May 2024
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03 Jul 2024 |
CH03 |
Secretary's details changed for Mr John Schilizzi on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Clancy on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Baptie on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Richard Clancy as a director on 31 May 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Joanna Susan Alexandra Denham as a secretary on 31 May 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of John Halsey Denham as a director on 31 May 2024
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02 Jul 2024 |
AP03 |
Appointment of Mr John Schilizzi as a secretary on 31 May 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Thomas Baptie as a director on 31 May 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr John Halsey Denham as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 27 June 2024
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14 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 May 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 7 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr John Halsey Denham as a person with significant control on 3 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 October 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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03 May 2022 |
PSC04 |
Change of details for Mrs Joanna Susan Alexandra Denham as a person with significant control on 25 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr John Halsey Denham on 25 April 2022
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