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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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Susan Elizabeth Bennett as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Grafton as a director on 31 May 2024
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14 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Laura Lynn Fese as a director on 1 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Laura Lynn Fese as a secretary on 1 April 2023
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14 Apr 2023 |
AP03 |
Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Stephen Gregory Pittman as a director on 1 April 2023
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01 Mar 2023 |
AA |
Full accounts made up to 28 February 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 29 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Michael Anthony Farlekas as a director on 24 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Jarett Jay Janik as a director on 24 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Jennifer Grafton as a director on 24 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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19 Mar 2021 |
PSC02 |
Notification of E2Open Parent Holdings, Inc. as a person with significant control on 4 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Jeff Horing as a person with significant control on 4 February 2021
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10 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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01 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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01 Mar 2021 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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01 Mar 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 1 March 2021
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05 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2017
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