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 Nov 2024 |
TM01 |
Termination of appointment of Lucy Jane Dixon as a director on 15 October 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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08 Nov 2024 |
AP01 |
Appointment of Lynsey Oni as a director on 15 October 2024
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08 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Ashley David Wright as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Lucy Jane Dixon as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Neil Innes as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Timothy Johnson as a director on 1 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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25 Aug 2022 |
PSC05 |
Change of details for Visualsoft Holdings Limited as a person with significant control on 5 July 2021
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12 Jul 2022 |
AD02 |
Register inspection address has been changed from Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
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17 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of David Duke as a director on 29 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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01 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
MR01 |
Registration of charge 036555450004, created on 18 December 2020
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
TM01 |
Termination of appointment of Marc Keith Mcdermott as a director on 9 November 2020
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16 Nov 2020 |
TM02 |
Termination of appointment of Dean Richard Benson as a secretary on 9 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Dean Richard Benson as a director on 9 November 2020
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