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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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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12 Feb 2025 |
PSC07 |
Cessation of Huler Group Limited as a person with significant control on 31 December 2024
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12 Feb 2025 |
TM02 |
Termination of appointment of Carlton Hopley as a secretary on 31 December 2024
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12 Feb 2025 |
PSC02 |
Notification of Auspicious Holdings Ltd. as a person with significant control on 31 December 2024
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17 Jan 2025 |
AP01 |
Appointment of Ms Rachel Pendered as a director on 31 December 2024
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17 Jan 2025 |
AP01 |
Appointment of Mr Barnaby George Cook as a director on 31 December 2024
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17 Jan 2025 |
AP01 |
Appointment of Mr Mark Killick as a director on 31 December 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of Gareth Andrew Mobley as a director on 31 December 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of Carlton Shaun Hopley as a director on 31 December 2024
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06 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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05 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor Three Counties House Festival Way Stoke on Trent ST1 5PX England to Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD on 5 January 2025
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Alun Garfield Barnett as a director on 8 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of James Walker as a director on 7 November 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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18 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Alun Garfield Barnett as a director on 5 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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13 Jun 2022 |
PSC05 |
Change of details for My Clever Group Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
CERTNM |
Company name changed digital balance LTD\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-06
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Daniel Macklin as a director on 16 November 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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