Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 12 September 2023
|
|
|
17 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
08 Aug 2023 |
PSC02 |
Notification of Unicard Limited as a person with significant control on 4 August 2023
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Smart Card Software Limited as a person with significant control on 4 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Sean Granville Dickinson as a director on 4 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Peter Leo Verrept as a director on 4 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Robert Philip Livingston as a director on 4 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of James Holton Hoffmeister as a director on 4 August 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
27 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
24 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Dec 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
24 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Philip Livingston on 20 April 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
22 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
|
|
|
22 Oct 2019 |
TM01 |
Termination of appointment of Rahul Mathur as a director on 21 October 2019
|
|