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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13 Jun 2024 |
TM01 |
Termination of appointment of David Eugene Rockvam as a director on 6 February 2024
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13 Jun 2024 |
AP01 |
Appointment of Peter Reynolds Vlerick as a director on 10 June 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
AD01 |
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to 1 Park Row Leeds LS1 5AB on 21 September 2023
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10 Aug 2023 |
CH03 |
Secretary's details changed for Mr Michael Jones on 1 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr. James Wetekamp on 1 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr David Eugene Rockvam on 1 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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27 Mar 2023 |
PSC02 |
Notification of Riskonnect, Ltd as a person with significant control on 3 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Castellan Solutions Holdings Limited as a person with significant control on 3 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Mr Michael Jones as a secretary on 8 March 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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06 Mar 2023 |
PSC05 |
Change of details for Castellan Solutions Holdings Limited as a person with significant control on 11 October 2022
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06 Mar 2023 |
PSC05 |
Change of details for Assurance Software Limited as a person with significant control on 6 January 2021
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr David Eugene Rockvam as a director on 11 November 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Adnan Filipovic as a director on 7 July 2022
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