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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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05 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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18 May 2024 |
PSC05 |
Change of details for a person with significant control
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16 May 2024 |
PSC05 |
Change of details for Cloudclever It Limited as a person with significant control on 5 April 2024
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15 Apr 2024 |
MR04 |
Satisfaction of charge 076412680001 in full
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15 Apr 2024 |
MR04 |
Satisfaction of charge 076412680002 in full
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11 Apr 2024 |
PSC07 |
Cessation of Twisted Fish Limited as a person with significant control on 5 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX on 11 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Cloudclever It Limited as a person with significant control on 5 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr John Paul Taylor as a director on 5 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Matthew John Brookes as a director on 5 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Steven Paul Harris as a director on 5 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Jasper Woodhouse as a director on 5 April 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Nov 2023 |
TM02 |
Termination of appointment of David James Roberts as a secretary on 13 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CH03 |
Secretary's details changed for Mr David James Roberts on 22 August 2022
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22 Aug 2022 |
PSC05 |
Change of details for Twisted Fish Limited as a person with significant control on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew John Brookes on 22 August 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 18 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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