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)
|
|
12 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Oct 2024 |
MR01 |
Registration of charge 043532350004, created on 9 October 2024
|
|
|
02 Oct 2024 |
PSC05 |
Change of details for First Line It Ltd as a person with significant control on 6 April 2016
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Timothy Charles Jones as a director on 1 August 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Matthew James Skelton as a director on 1 August 2024
|
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 043532350001 in full
|
|
|
30 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 043532350003, created on 11 March 2024
|
|
|
20 Mar 2024 |
MR01 |
Registration of charge 043532350002, created on 11 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
18 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew James Skelton on 5 January 2023
|
|
|
18 Jan 2023 |
CH01 |
Director's details changed for Mr Marcos John Reid on 5 January 2023
|
|
|
18 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander James Hall on 5 January 2023
|
|
|
17 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Matthew James Skelton as a director on 17 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Michael Rowan Hamilton John Oregan as a person with significant control on 5 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Marcos John Reid as a director on 5 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Nagalingham Nimalathevan as a person with significant control on 5 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Barrington Giles as a person with significant control on 5 May 2022
|
|