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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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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11 May 2024 |
MR04 |
Satisfaction of charge 062341000001 in full
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15 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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26 Jan 2024 |
PSC07 |
Cessation of Datix (Holdings) Limited as a person with significant control on 18 July 2023
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26 Jan 2024 |
PSC02 |
Notification of Allocate Software Limited as a person with significant control on 18 July 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
MR01 |
Registration of charge 062341000001, created on 29 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Jeffery Surges on 18 July 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN England to Second Floor 1 Church Road Richmond TW9 2QE on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr John Osment as a director on 21 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Miss Charlene Burns as a director on 21 February 2023
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17 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC02 |
Notification of Datix (Holdings) Limited as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Monica Kate Whittingham as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Mathew Paul Whittingham as a person with significant control on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Peter Lincoln Holbrook as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Nikki Walker as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Jeffery Surges as a director on 1 August 2022
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