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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03 Jun 2024 |
PSC07 |
Cessation of Daniel John Shilcock as a person with significant control on 31 March 2020
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03 Jun 2024 |
PSC07 |
Cessation of David Andrew Stubbs as a person with significant control on 31 March 2020
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03 Jun 2024 |
PSC07 |
Cessation of Jackie Noden as a person with significant control on 31 March 2020
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 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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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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01 Apr 2021 |
PSC02 |
Notification of Zentive Group Holdings Limited as a person with significant control on 1 April 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Jackie Noden as a director on 31 March 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim distribution in specie to zentive group holdings LIMITED 31/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr John Noden on 19 August 2019
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20 Aug 2019 |
CH03 |
Secretary's details changed for Mr John Noden on 19 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr John Noden as a person with significant control on 19 August 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 1 Ashley Court Providence Hill Southampton Hampshire SO31 8AT to 3700 Parkway Whiteley Fareham PO15 7AW on 3 October 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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26 Apr 2018 |
SH02 |
Sub-division of shares on 26 March 2018
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