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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02 Oct 2024 |
AA01 |
Current accounting period extended from 19 July 2024 to 31 December 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 19 July 2023
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22 Aug 2024 |
AP01 |
Appointment of Aidin Mohsenin as a director on 21 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
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04 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 19 July 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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05 Apr 2024 |
PSC05 |
Change of details for Valsoft Uk Holdings Limited as a person with significant control on 13 November 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
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07 Feb 2024 |
MR01 |
Registration of charge 071686470004, created on 2 February 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Patrick James Cusk on 2 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Rachel Wesson as a director on 28 August 2023
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22 Aug 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
AP01 |
Appointment of Michel Bourassa as a director on 8 August 2023
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30 Jul 2023 |
AP03 |
Appointment of Mrs Jemma Belghoul as a secretary on 28 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Patrick James Cusk as a director on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Christopher Beling as a director on 20 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Valsoft Uk Holdings Limited as a person with significant control on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Ian Charles Morris as a director on 20 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Christopher Beling as a person with significant control on 20 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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07 Jul 2023 |
MR04 |
Satisfaction of charge 071686470002 in full
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