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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16 Jan 2025 |
PSC05 |
Change of details for Research & Development Tax Solutions Ltd as a person with significant control on 12 December 2024
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09 Jan 2025 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 2 December 2024
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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2024 |
AD01 |
Registered office address changed from Broadwalk House Southernhay West Exeter EX1 1TS England to 100 Liverpool Street London EC2M 2AT on 12 December 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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11 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of a form SH03 dated 30/3/21. hmrc agreement received to transfer duty.
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2019
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 14/01/2020.
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2019
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 23/09/19
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr George Brinton Ryan as a director on 30 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Jon Charles Sweet as a director on 30 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Jonathan David Williams as a director on 30 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Thomas Edward George Kennard as a director on 30 December 2022
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12 Jan 2023 |
PSC02 |
Notification of Research & Development Tax Solutions Ltd as a person with significant control on 30 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Jonathan David Williams as a person with significant control on 30 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Thomas Edward George Kennard as a person with significant control on 30 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of 19Dozen Technologies Limited as a person with significant control on 30 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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16 Nov 2022 |
PSC02 |
Notification of 19Dozen Technologies Limited as a person with significant control on 30 June 2017
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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