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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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 July 2023 to 28 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Cooke on 10 July 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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15 Sep 2021 |
PSC07 |
Cessation of Graham Peter Marginson as a person with significant control on 12 February 2020
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15 Sep 2021 |
PSC02 |
Notification of Integrated Systems 2020 Ltd as a person with significant control on 12 February 2020
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15 Sep 2021 |
PSC07 |
Cessation of Graham Peter Marginson as a person with significant control on 12 February 2020
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2020
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12 Jul 2021 |
MR04 |
Satisfaction of charge 044754420001 in full
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Sep 2020 |
CS01 |
30/07/20 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2020 |
PSC04 |
Change of details for Mr Graham Peter Marginson as a person with significant control on 12 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Cooke as a director on 24 February 2020
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24 Feb 2020 |
PSC07 |
Cessation of David Nicholson as a person with significant control on 12 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Valerie Ann Nicholson as a director on 12 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of David Nicholson as a director on 12 February 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Valerie Ann Nicholson as a secretary on 12 February 2020
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12 Feb 2020 |
PSC07 |
Cessation of David Nicholson as a person with significant control on 12 February 2020
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17 Jan 2020 |
MR01 |
Registration of charge 044754420001, created on 16 January 2020
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