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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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2003
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ANNOTATION
Clarification This is an amended 88(2) form filed under ca 1985. original filed 18/3/04.
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01 Jul 2024 |
TM01 |
Termination of appointment of Paul Michael Lowndes as a director on 28 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Paul Michael Lowndes as a secretary on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 28 June 2024
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01 Jul 2024 |
PSC02 |
Notification of Agilio Software Bidco Limited as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Fawz Farhan as a person with significant control on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Fawz Farhan as a director on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Paul Michael Lowndes as a person with significant control on 28 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield England S9 2RX on 1 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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23 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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