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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Nov 2022 |
PSC05 |
Change of details for Boxcam Limited as a person with significant control on 1 April 2022
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30 Nov 2022 |
PSC07 |
Cessation of Altitude Group Plc as a person with significant control on 1 April 2022
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30 Nov 2022 |
PSC02 |
Notification of Boxcam Limited as a person with significant control on 1 April 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021
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19 Oct 2021 |
AP03 |
Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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19 May 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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06 Jul 2020 |
AD01 |
Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 6 July 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-04
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14 Apr 2020 |
AP01 |
Appointment of Ms Deborah Wilkinson as a director on 9 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Martin Varley as a director on 7 April 2020
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09 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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09 Oct 2018 |
TM01 |
Termination of appointment of Shaun Raymond Parker as a director on 4 October 2018
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