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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09 Oct 2024 |
AA01 |
Current accounting period shortened from 25 March 2025 to 31 December 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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04 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2024 |
PSC07 |
Cessation of Databarracks Ltd as a person with significant control on 10 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of documents, director's authorisation 13/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2024 |
MR01 |
Registration of charge 043918340001, created on 16 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Peter Thomas Charles Groucutt as a director on 10 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Kim Elizabeth Maclean Bristol as a director on 10 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Peter Thomas Charles Groucutt as a director on 10 May 2024
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20 May 2024 |
TM02 |
Termination of appointment of Kim Elizabeth Maclean Bristol as a secretary on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Tom Roberts as a person with significant control on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Kim Elizabeth Maclean Bristol as a person with significant control on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Charles Bladen Maclean Maclean Bristol as a person with significant control on 10 May 2024
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14 May 2024 |
PSC02 |
Notification of Databarracks Ltd as a person with significant control on 10 May 2024
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14 May 2024 |
PSC01 |
Notification of Tom Roberts as a person with significant control on 10 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Charles Bladen Maclean Maclean Bristol as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Peter Thomas Charles Groucutt as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Oliver Gordon James Mather as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Tom Roberts as a director on 10 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 81 the Cooper Building Wharf Road London N1 7GR England to 1 Bridges Court London SW11 3BB on 14 May 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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