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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15 Jul 2024 |
MR01 |
Registration of charge 082381070003, created on 1 July 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC05 |
Change of details for Veesus Holdings Limited as a person with significant control on 20 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr John Graham Harris on 20 January 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Arthur Christy on 30 August 2023
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16 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Pointfuse Limited as a person with significant control on 30 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of John Graham Boyce as a director on 30 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Stefan Jan Skrobanski as a director on 30 March 2022
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06 Apr 2022 |
AP01 |
Appointment of John Graham Harris as a director on 30 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Veesus Holdings Limited as a person with significant control on 30 March 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge 082381070001 in full
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04 Apr 2022 |
MR01 |
Registration of charge 082381070002, created on 30 March 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England to Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH on 4 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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07 Oct 2019 |
PSC02 |
Notification of Pointfuse Limited as a person with significant control on 30 September 2019
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07 Oct 2019 |
PSC07 |
Cessation of Mark Andrew Estcourt as a person with significant control on 30 September 2019
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