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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13 Aug 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Jason Mark Kurtz on 3 June 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
PSC07 |
Cessation of Ian Anthony Mcbeath as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Basware Holdings Limited as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Daniel Edward Kimpton as a person with significant control on 5 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Mark Mccarthy as a director on 5 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Martti Nurminen as a director on 5 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Jason Mark Kurtz as a director on 5 April 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.06.2024 under section 1088 of the Companies Act 2006.
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09 Apr 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 5 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Daniel Edward Kimpton as a secretary on 5 April 2024
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16 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 3 Perth House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG on 9 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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17 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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