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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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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16 Nov 2023 |
AA01 |
Current accounting period extended from 14 November 2023 to 31 December 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN England to 20-22 Wenlock Road London N1 7GU on 2 November 2023
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 14 November 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr Keith Leonard Bird as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David Samuel Berkal as a director on 29 September 2023
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 14 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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21 Nov 2022 |
PSC02 |
Notification of Banyan Software Uk Limited as a person with significant control on 15 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Steven Neil Adams as a person with significant control on 15 November 2022
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21 Nov 2022 |
AP03 |
Appointment of Marjan Elbaum as a secretary on 15 November 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Andrew Kenneth Milner as a secretary on 15 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr David Samuel Berkal as a director on 15 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Andrew Kenneth Milner as a director on 15 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Christopher Aspley as a director on 15 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Steven Neil Adams as a director on 15 November 2022
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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