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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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27 Nov 2024 |
MR01 |
Registration of charge 041773290002, created on 22 November 2024
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appoitment of auditor 30/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
PSC02 |
Notification of Software Circle Plc as a person with significant control on 30 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Gavin Graham Cockerill as a director on 30 May 2024
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31 May 2024 |
PSC07 |
Cessation of Guy Benjamin Hainsworth as a person with significant control on 30 May 2024
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31 May 2024 |
PSC07 |
Cessation of Adam Lawrence John Hainsworth as a person with significant control on 30 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Iain Stewart Brown as a director on 30 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Richard Alan Lightfoot as a director on 30 May 2024
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31 May 2024 |
AP03 |
Appointment of Mr Richard Alan Lightfoot as a secretary on 30 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Adam Lawrence John Hainsworth as a director on 30 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Adam Lawrence John Hainsworth as a secretary on 30 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Unit 5,Culford House 1-7 Orsman Road London N1 5RA to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 31 May 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Guy Benjamin Hainsworth on 16 February 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Guy Benjamin Hainsworth as a person with significant control on 1 November 2021
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