Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2023 |
AP01 |
Appointment of Emma May Salthouse as a director on 4 April 2023
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Forensic Access Limited as a person with significant control on 29 May 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Rachel Fiona Jansen as a director on 22 April 2022
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
01 Jul 2021 |
MR01 |
Registration of charge 085627080001, created on 28 June 2021
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from Unit 12 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ England to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 7 June 2021
|
|
|
07 Jun 2021 |
PSC02 |
Notification of Forensic Access Limited as a person with significant control on 29 May 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Gaille Mackinnon as a person with significant control on 29 May 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Adam Mcconochie as a person with significant control on 29 May 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Karl Harrison as a person with significant control on 29 May 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Adam Mcconochie as a director on 29 May 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Gaille Mackinnon as a director on 29 May 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Karl Harrison as a director on 29 May 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Darcy Blything Blows as a director on 29 May 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Ms Rachel Fiona Jansen as a director on 29 May 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Apr 2021 |
PSC04 |
Change of details for Mr Adam Mcconochie as a person with significant control on 10 June 2020
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Ms Gaille Mackinnon as a person with significant control on 10 June 2020
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
13 Dec 2019 |
PSC01 |
Notification of Karl Harrison as a person with significant control on 10 June 2018
|
|