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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17 Jun 2024 |
MR01 |
Registration of charge 038436190007, created on 14 June 2024
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14 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 79 Leigh Street Sheffield S9 2PR England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 29 April 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 038436190005 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 038436190006 in full
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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23 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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22 Aug 2023 |
PSC05 |
Change of details for Agilio Software Bidco Limited as a person with significant control on 1 February 2023
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22 Aug 2023 |
PSC05 |
Change of details for Turing Bidco Limited as a person with significant control on 15 January 2021
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17 Jul 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Sep 2022 |
MR01 |
Registration of charge 038436190006, created on 29 September 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Ward on 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Andrew Keith Kemp as a director on 1 January 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
MR01 |
Registration of charge 038436190005, created on 26 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023
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26 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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