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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14 May 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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13 Jan 2024 |
CC04 |
Statement of company's objects
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22 Dec 2023 |
MR01 |
Registration of charge 033096350003, created on 22 December 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge 033096350002 in full
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26 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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25 Nov 2020 |
MR01 |
Registration of charge 033096350002, created on 5 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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06 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2018 |
PSC02 |
Notification of Kerridge Commercial Systems Limited as a person with significant control on 26 September 2018
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09 Oct 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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09 Oct 2018 |
PSC07 |
Cessation of Stephen Philip Butler as a person with significant control on 26 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Stephen Philip Butler as a director on 26 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Adrian Mark Presbury as a director on 26 September 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Nigel Jonathan Bedford as a director on 26 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Matthew John Cunningham as a director on 26 September 2018
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