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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03 Jul 2024 |
AD01 |
Registered office address changed from 20 Denbigh Hall Denbigh Hall Industrial Estate, Denbigh Hall Bletchley Milton Keynes MK3 7QT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 3 July 2024
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03 Jul 2024 |
AP03 |
Appointment of Mr John Schilizzi as a secretary on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Thomas Baptie as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Richard Clancy as a director on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Steven Robert Watson as a director on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of David John Mahoney as a director on 1 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Steven Watson as a secretary on 1 July 2024
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03 Jul 2024 |
PSC02 |
Notification of Vesta Software Group Limited as a person with significant control on 1 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Steven Robert Watson as a person with significant control on 1 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of David John Mahoney as a person with significant control on 1 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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17 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Feb 2022 |
PSC04 |
Change of details for Mr Steven Robert Watson as a person with significant control on 5 February 2022
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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