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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26 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
MR04 |
Satisfaction of charge 033063430002 in full
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Carl Steven Maher on 7 December 2022
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11 Aug 2022 |
MR01 |
Registration of charge 033063430003, created on 3 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Christopher Vincent Wilson as a director on 16 February 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Christopher Vincent Wilson as a secretary on 16 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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22 Jun 2018 |
TM01 |
Termination of appointment of Wesley Lee Maher as a director on 8 December 2017
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08 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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28 Jul 2017 |
PSC02 |
Notification of Innov8 Technology (Group) Limited as a person with significant control on 30 June 2017
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28 Jul 2017 |
PSC07 |
Cessation of Carl Steven Maher as a person with significant control on 30 June 2017
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28 Jul 2017 |
PSC07 |
Cessation of Christopher Vincent Wilson as a person with significant control on 30 June 2017
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
A term loan facility 04/07/2017
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06 Jul 2017 |
MR01 |
Registration of charge 033063430002, created on 4 July 2017
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