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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12 Jun 2024 |
CH01 |
Director's details changed for Mr Randall Eric Jacops on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Lee Chambers Iii on 12 June 2024
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12 Jun 2024 |
CH03 |
Secretary's details changed for Mr Richard Lee Chambers Iii on 12 June 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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09 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Richard Lee Chambers Iii on 21 January 2020
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Robert Mellor as a director on 18 September 2019
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20 Nov 2019 |
AP03 |
Appointment of Mr Richard Lee Chambers Iii as a secretary on 18 September 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Richard Lee Chambers Iii as a director on 18 September 2019
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20 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Nov 2019 |
AP01 |
Appointment of Mr Randall Eric Jacops as a director on 18 September 2019
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20 Nov 2019 |
PSC07 |
Cessation of Wherescape Software Limited as a person with significant control on 18 September 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 450 Brook Drive Green Park Reading RG2 6UU United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 6 November 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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