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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20 Jan 2025 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Nicholas James Wright as a director on 1 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Alexander John Probyn as a director on 1 January 2025
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 May 2024 |
PSC02 |
Notification of Argus Software (Uk) Ltd. as a person with significant control on 1 April 2021
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02 May 2024 |
PSC07 |
Cessation of Circle Software Acquisition Limited as a person with significant control on 1 April 2021
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
AD02 |
Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Wright as a director on 28 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Pawan Chhabra as a director on 1 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Paul John Broadley as a director on 16 September 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Angelo Bartolini as a director on 31 December 2022
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12 Dec 2022 |
RP04AP03 |
Second filing for the appointment of Terrie-Lynne Devonish as a secretary
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Probyn on 22 July 2022
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10 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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22 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP United Kingdom to 180 Great Portland Street London W1W 5QZ on 22 July 2022
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22 Jul 2022 |
AD02 |
Register inspection address has been changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to 12 New Fetter Lane London EC4A 1JP
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21 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP United Kingdom to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 21 July 2022
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01 Jul 2022 |
PSC05 |
Change of details for Circle Software Acquisition Limited as a person with significant control on 1 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Terrie-Lynne Devonish on 29 July 2021
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alexander Probyn as a director
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