Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mr Philip Denis Decourcy Dutton on 26 November 2024
|
|
|
25 Nov 2024 |
CH01 |
Director's details changed for Mr Philip Denis Decourcy Dutton on 22 November 2024
|
|
|
13 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
19 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Dec 2023 |
MR01 |
Registration of charge 074857990001, created on 27 December 2023
|
|
|
28 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Philip Alan Stuart Miller as a director on 5 July 2023
|
|
|
09 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF
|
|
|
09 Jun 2023 |
AD02 |
Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF
|
|
|
09 Jun 2023 |
PSC05 |
Change of details for Threadneedle Software Holdings Limited as a person with significant control on 15 May 2018
|
|
|
21 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
13 Oct 2022 |
PSC05 |
Change of details for Threadneedle Software Holdings Limited as a person with significant control on 13 October 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from 34 Copse Wood Way Northwood Middlesex HA6 2UA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 October 2022
|
|
|
16 May 2022 |
CH01 |
Director's details changed for Mr Philip Denis Decourcy Dutton on 16 May 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|