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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18 Nov 2024 |
AD01 |
Registered office address changed from Swiss House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 November 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 4500 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AZ England to Swiss House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 31 October 2024
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10 Apr 2024 |
PSC07 |
Cessation of Richard Milford Goodman as a person with significant control on 31 March 2024
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10 Apr 2024 |
PSC02 |
Notification of Glu Group Limited as a person with significant control on 31 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Colander Technology Limited as a person with significant control on 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Timothy John Gray as a director on 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Richard Milford Goodman as a person with significant control on 3 April 2019
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Milford Goodman on 3 April 2019
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24 Jul 2023 |
CH01 |
Director's details changed for Mr William James Haining on 25 September 2019
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
MR01 |
Registration of charge 076965350001, created on 20 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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01 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham PO15 7FH England to 4500 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AZ on 25 September 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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20 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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