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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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr James Alan Burbridge as a director on 22 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Tim Walton as a director on 1 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
TM01 |
Termination of appointment of Robert Ian Templeton as a director on 18 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Paul Rex Ford Hunter as a director on 18 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Nigel Hugh Bradshaw as a director on 18 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Ian Pigden-Bennett as a director on 18 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Forensic Access Limited as a person with significant control on 18 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Paul Rex Ford Hunter as a person with significant control on 18 October 2023
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01 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Aspect House Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 1 November 2023
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19 Oct 2023 |
MR01 |
Registration of charge 069143330002, created on 18 October 2023
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17 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 May 2016
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17 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 May 2015
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2017
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19 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 May 2014
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19 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 May 2013
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03 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2023 |
PSC04 |
Change of details for Mr. Paul Rex Ford Hunter as a person with significant control on 23 May 2016
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jul 2023 |
CS01 |
22/05/23 Statement of Capital gbp 219.78
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