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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04 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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22 Jun 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 039424870001 in full
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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25 Oct 2023 |
AA01 |
Current accounting period extended from 30 October 2023 to 31 October 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Geoff Snowden as a director on 13 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Anthony John Davison as a director on 13 July 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/10/22
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 Dec 2022 |
PSC05 |
Change of details for Hpd Software Limited as a person with significant control on 1 June 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 October 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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27 Nov 2020 |
AD01 |
Registered office address changed from Dial House 2 Burston Road Putney London SW15 6AR to 22 Worple Road Wimbledon London SW19 4DD on 27 November 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Anthony John Davison on 15 August 2014
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23 Sep 2020 |
TM02 |
Termination of appointment of Gerald Turley as a secretary on 20 August 2020
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23 Sep 2020 |
AP03 |
Appointment of Mrs Sarah Louise Groundwater as a secretary on 20 August 2020
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