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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27 Nov 2024 |
MR01 |
Registration of charge 084729190001, created on 22 November 2024
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05 Sep 2024 |
AAMD |
Amended accounts made up to 31 March 2023
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04 Sep 2024 |
AAMD |
Amended accounts made up to 31 March 2024
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditors 25/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
PSC07 |
Cessation of Craig Gordon Rigby-Wilson as a person with significant control on 25 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 159 High Street Barnet EN5 5SU England to C/O Gateley Legal 98, King Street Manchester M2 4WU on 26 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Software Circle Plc as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Andrew Robert Leary-May as a person with significant control on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Andrew Robert Leary-May as a director on 25 July 2024
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26 Jul 2024 |
AP03 |
Appointment of Mr Richard Alan Lightfoot as a secretary on 25 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Iain Stewart Brown as a director on 25 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Gavin Graham Cockerill as a director on 25 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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24 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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04 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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10 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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