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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27 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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22 Sep 2024 |
AD02 |
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ
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20 Sep 2024 |
AD04 |
Register(s) moved to registered office address Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MR01 |
Registration of charge 073083140001, created on 29 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr James Edward Royston on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Roy Bond on 22 January 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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24 Jul 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 30 September 2023
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12 May 2023 |
PSC05 |
Change of details for Vision Group (Holdings) Limited as a person with significant control on 2 May 2023
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11 May 2023 |
AA01 |
Previous accounting period shortened from 2 May 2023 to 30 April 2023
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09 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 2 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Philip Roy Bond on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr James Edward Royston as a director on 2 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Philip Roy Bond as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Jason Michael Spencer as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of James Robert Thomas Spencer as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Zana Anne Gradus as a director on 2 May 2023
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05 May 2023 |
PSC07 |
Cessation of Prospero Technology Holdings Limited as a person with significant control on 2 May 2023
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05 May 2023 |
PSC02 |
Notification of Vision Group (Holdings) Limited as a person with significant control on 2 May 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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