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 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Nov 2024 |
DS01 |
Application to strike the company off the register
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13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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17 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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24 Mar 2023 |
PSC07 |
Cessation of L&B Software Limited as a person with significant control on 13 March 2023
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24 Mar 2023 |
PSC05 |
Change of details for Locowise Global Ltd as a person with significant control on 22 December 2022
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24 Mar 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Little Dot Studios Limited as a person with significant control on 13 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Darren Alexander Low as a director on 13 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Ms Sara Kate Geater as a director on 13 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Victoria Jane Turton as a director on 13 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Steven Michael Brown as a director on 13 March 2023
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22 Mar 2023 |
AP03 |
Appointment of Ms Angela Mcmullen as a secretary on 13 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Ms Angela Mcmullen as a director on 13 March 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 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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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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17 Mar 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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