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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02 Apr 2024 |
AP01 |
Appointment of Mr Paul Douglas Screen as a director on 20 March 2024
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24 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Ellis Nesbitt as a director on 11 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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17 Jan 2024 |
PSC05 |
Change of details for Lass Software Holdings Limited as a person with significant control on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Philip John George Salaman on 4 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to 9-10 Bath Street Bath BA1 1SN on 17 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Dec 2023 |
PSC07 |
Cessation of Quidos Group Limited as a person with significant control on 5 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Lass Software Holdings Limited as a person with significant control on 5 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Kimm Humphreys as a director on 5 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from No 10 Argyle Street Bath BA2 4BQ United Kingdom to Cambridge House Henry Street Bath BA1 1JS on 7 December 2023
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27 Nov 2023 |
PSC05 |
Change of details for Anglo Gulf Investments Group Limited as a person with significant control on 1 November 2023
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15 May 2023 |
AP01 |
Appointment of Mr Kimm Humphreys as a director on 2 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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05 Jan 2023 |
TM02 |
Termination of appointment of Kimm Humphreys as a secretary on 23 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Kimm Humphreys as a director on 23 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Chris Mark Barrington as a director on 23 December 2022
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22 Jun 2022 |
PSC07 |
Cessation of Kimm Humphreys as a person with significant control on 5 June 2017
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22 Jun 2022 |
PSC02 |
Notification of Anglo Gulf Investments Group Limited as a person with significant control on 5 June 2017
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28 Apr 2022 |
AP01 |
Appointment of Mrs Catherine Elen Garrido as a director on 28 April 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Feb 2021 |
PSC05 |
Change of details for a person with significant control
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