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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24 Dec 2024 |
TM01 |
Termination of appointment of Claire Rollins as a director on 24 December 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Richard Edward Blewett as a secretary on 28 November 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from C2 Vantage Office Park Old Gloucester Road Bristol Bristol BS16 1GW United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2 December 2024
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02 Dec 2024 |
PSC07 |
Cessation of Andrew Mark Clymer as a person with significant control on 28 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Richard Edward Blewett as a person with significant control on 28 November 2024
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02 Dec 2024 |
AP03 |
Appointment of Mr Martin Goodwin as a secretary on 29 November 2024
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29 Nov 2024 |
PSC02 |
Notification of Jonas Computing (Uk) Limited as a person with significant control on 28 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mrs Claire Rollins as a director on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Darrell Peter Boxall as a director on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Martin John Goodwin as a director on 29 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from C2 Vantage Office Park Old Gloucester Road Bristol BS16 1RS United Kingdom to C2 Vantage Office Park Old Gloucester Road Bristol Bristol BS16 1GW on 30 October 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Mar 2024 |
PSC07 |
Cessation of Kevin Jones as a person with significant control on 1 November 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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10 Feb 2022 |
CC04 |
Statement of company's objects
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
CC04 |
Statement of company's objects
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Aug 2021 |
PSC07 |
Cessation of Simon Horrell as a person with significant control on 1 August 2021
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