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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31 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew Reck on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Katherine Bolseth as a director on 3 December 2024
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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Justin Christopher Ritchie as a director on 23 July 2024
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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14 Sep 2023 |
PSC05 |
Change of details for Help/Systems International Group Limited as a person with significant control on 1 November 2022
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Dec 2022 |
CH01 |
Director's details changed for Katherine Bolseth on 1 April 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Reck on 1 April 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Katherine Bolseth on 31 March 2022
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