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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23 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2023 |
MR01 |
Registration of charge 076122860007, created on 20 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Its Technology Group Limited as a person with significant control on 6 April 2016
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19 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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05 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE
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04 Oct 2023 |
AD02 |
Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
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11 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
AD01 |
Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of David Richard Allison Cullen as a director on 6 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 6 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 076122860006, created on 14 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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06 Jan 2020 |
MR04 |
Satisfaction of charge 076122860002 in full
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06 Jan 2020 |
MR04 |
Satisfaction of charge 076122860004 in full
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
MR01 |
Registration of charge 076122860005, created on 16 December 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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