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 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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16 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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09 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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30 Dec 2024 |
PSC05 |
Change of details for Clarity Informatics Group Limited as a person with significant control on 1 February 2023
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28 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents, any director authorised to execute and deliver the documents, appointment of agent, any director of the company be appointed a corporate representative at any meetin of shareholders, directors authorisations, the company enter into the transactions 12/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
MR01 |
Registration of charge 041333760005, created on 14 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
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15 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 041333760004 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 041333760003 in full
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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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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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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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03 May 2023 |
TM01 |
Termination of appointment of Timothy James Sewart as a director on 30 April 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
MR05 |
Part of the property or undertaking has been released from charge 041333760003
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30 Sep 2022 |
MR01 |
Registration of charge 041333760004, created on 29 September 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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02 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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