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 May 2022 |
TM01 |
Termination of appointment of Rachel Fiona Jansen as a director on 22 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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02 Jun 2021 |
MR01 |
Registration of charge 052922750002, created on 29 May 2021
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21 Jan 2021 |
MR04 |
Satisfaction of charge 052922750001 in full
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
AD01 |
Registered office address changed from 9 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 12 January 2021
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12 Jan 2021 |
PSC02 |
Notification of Forensic Access Limited as a person with significant control on 10 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Katherine Anne Frowen as a person with significant control on 10 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Jonathan Darcy Blything Blows as a director on 10 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Andrew David Frowen as a person with significant control on 10 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Ms Rachel Fiona Jansen as a director on 10 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Katherine Anne Frowen as a director on 10 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Damian Stephen Walton as a director on 10 January 2021
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11 Jan 2021 |
TM02 |
Termination of appointment of Katherine Anne Frowen as a secretary on 10 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Andrew David Frowen as a director on 10 January 2021
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22 Dec 2020 |
PSC04 |
Change of details for Mr Andrew David Frowen as a person with significant control on 1 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Katherine Anne Frowen as a person with significant control on 1 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Damian Stephen Walton on 1 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew David Frowen on 1 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Katherine Anne Frowen on 1 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Katherine Anne Frowen as a person with significant control on 1 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew David Frowen on 1 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Katherine Anne Frowen on 1 December 2020
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