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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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Christopher Michael White as a director on 26 July 2023
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06 May 2023 |
TM01 |
Termination of appointment of Jeremy Charles Ellis as a director on 30 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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22 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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22 Nov 2021 |
PSC05 |
Change of details for Transoft Solutions (U.K.) Ltd as a person with significant control on 26 May 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Georg Brozek on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Milton Santano Elias Carrasco on 27 November 2020
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19 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/10/2019
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02 Apr 2020 |
PSC05 |
Change of details for Transoft Solutions (U.K.) Ltd as a person with significant control on 5 March 2020
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02 Apr 2020 |
PSC02 |
Notification of Transoft Solutions (U.K.) Ltd as a person with significant control on 26 September 2019
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02 Apr 2020 |
PSC07 |
Cessation of Be Investments Limited as a person with significant control on 26 September 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/06/2020.
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10 Sep 2019 |
AP01 |
Appointment of Mr Milton Santano Elias Carrasco as a director on 19 July 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Alexander Georg Brozek as a director on 19 July 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of William Andrew Baron as a director on 19 July 2019
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12 Aug 2019 |
MA |
Memorandum and Articles of Association
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