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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Adam Bromage-Hughes on 28 February 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Andrew Crutchington on 28 January 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2019 |
AP01 |
Appointment of Mr Adam Bromage-Hughes as a director on 28 February 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Robert Frank Davies as a director on 28 February 2019
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05 Mar 2019 |
PSC02 |
Notification of Encoded Global Holdings Ltd as a person with significant control on 28 February 2019
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05 Mar 2019 |
PSC07 |
Cessation of Robert Andrew Crutchington as a person with significant control on 28 February 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Lionel.Bates@Encoded.Co.Uk Robert Frank Davies on 1 October 2018
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01 Oct 2018 |
CH03 |
Secretary's details changed for Lionel.Bates@Encoded.Co.Uk Robert Andrew Crutchington on 1 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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22 Jan 2018 |
AD01 |
Registered office address changed from Stanley House, Kelvin Way Crawley West Sussex RH10 9SE to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on 22 January 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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