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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26 Sep 2024 |
MR01 |
Registration of charge 057729750002, created on 23 September 2024
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19 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Mr Scott Ryan Saklad as a director on 30 April 2024
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22 May 2024 |
AP01 |
Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 30 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of James Moore as a director on 25 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Nicki Berrange as a director on 25 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
PSC05 |
Change of details for Everfield Uk Ltd as a person with significant control on 8 January 2024
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01 Dec 2023 |
PSC02 |
Notification of Everfield Uk Ltd as a person with significant control on 29 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Setforth Software Limited as a person with significant control on 29 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Jason Pritchard on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to Fusion Hive North Shore Road Stockton-on-Tees TS18 2NB on 28 November 2023
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03 Oct 2023 |
AP01 |
Appointment of James Moore as a director on 12 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Nicki Berrange as a director on 12 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Adrienne Gormley as a director on 31 August 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Ridley-Holloway as a director on 14 July 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Ridley-Holloway as a director on 30 June 2023
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03 Oct 2023 |
AP01 |
Appointment of Adrienne Gormley as a director on 30 June 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Martin Rees as a director on 30 June 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Paul James Reardon as a director on 30 June 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Robert Johnston as a director on 30 June 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Thomas Benjamin Dawes as a director on 30 June 2023
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11 Sep 2023 |
PSC02 |
Notification of Setforth Software Limited as a person with significant control on 30 June 2023
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