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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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24 May 2024 |
TM01 |
Termination of appointment of Ian Mcgrath as a director on 16 May 2024
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24 May 2024 |
PSC02 |
Notification of Moar Performance Limited as a person with significant control on 16 May 2024
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24 May 2024 |
PSC07 |
Cessation of Solid Software (Holdings) Limited as a person with significant control on 16 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Peppercorn Tax Dissington Hall Dalton Newcastle upon Tyne NE18 0AD England to 76 st. Johns Road Tunbridge Wells TN4 9PH on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Ian James Bowden as a director on 16 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr William Frederick Mcclean as a director on 16 May 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Mcgrath on 31 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to Peppercorn Tax Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 21 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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21 Jan 2021 |
AD01 |
Registered office address changed from Sjd Accountancy Metro House, Ground Floor - Suite C Metro Centre Gateshead NE11 9NH United Kingdom to Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 21 January 2021
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
PSC07 |
Cessation of Ian Mcgrath as a person with significant control on 14 April 2020
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21 Apr 2020 |
PSC02 |
Notification of Solid Software (Holdings) Limited as a person with significant control on 14 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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