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 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
MR01 |
Registration of charge 068935330002, created on 10 January 2024
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Norbert Doyle on 13 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 85 Great Portland Street First Floor London W1W 7LT on 14 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Adam Holden as a director on 18 November 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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08 Jun 2021 |
AP01 |
Appointment of Mr Adam Holden as a director on 15 January 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Adrian John Black as a director on 15 January 2021
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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02 Jul 2020 |
PSC05 |
Change of details for Contego Solutions Limited as a person with significant control on 19 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr Andrew Norbert Doyle as a director on 24 July 2019
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25 Jun 2020 |
TM01 |
Termination of appointment of Howard Keith Sarna as a director on 24 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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21 Jun 2018 |
PSC05 |
Change of details for Contego Fraud Solutions Limited as a person with significant control on 28 February 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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