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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
PSC07 |
Cessation of Jeremy Gordon Whitmore as a person with significant control on 24 August 2023
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09 Nov 2023 |
PSC02 |
Notification of Qwerty Innovations Limited as a person with significant control on 24 August 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange of 400 shares I the company be transferred to qwerty innovations in exchange for the allotment of 200 shares in qwerty innovations LIMITED 24/08/2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Jeremy Gordon Whitmore as a secretary on 24 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Gordon Whitmore as a director on 24 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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03 Aug 2023 |
MR01 |
Registration of charge 063438700003, created on 31 July 2023
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27 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Jeremy Gordon Whitmore on 3 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Gary John Waters on 3 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Martin John Gardner on 3 November 2020
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13 Nov 2020 |
CH03 |
Secretary's details changed for Mr Jeremy Gordon Whitmore on 3 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Jeremy Gordon Whitmore as a person with significant control on 3 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 21 the Markham Centre Theale Reading Berkshire RG7 4PE to 18 the Markham Centre Theale Reading Berkshire RG7 4PE on 13 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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02 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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