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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Timothy Peter Evan Williams as a director on 26 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Simon John Cox as a director on 26 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 041233810001, created on 26 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Aidan Charles Baker on 19 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Simon John Cox on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 19 October 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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17 Dec 2021 |
PSC05 |
Change of details for Belgarum Technology Holdings Limited as a person with significant control on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Aidan Charles Baker on 17 March 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Simon John Cox on 17 March 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 14 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
SH08 |
Change of share class name or designation
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08 Feb 2018 |
SH08 |
Change of share class name or designation
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