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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
|
|
|
19 Jul 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
12 Jul 2024 |
PSC02 |
Notification of Delaplex Software Limited as a person with significant control on 5 July 2024
|
|
|
12 Jul 2024 |
PSC07 |
Cessation of Blueberry Consultants Ltd as a person with significant control on 5 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Joy Nooruddin Peerwala on 12 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher John Bevan on 12 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Nitin Sachdeva on 12 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Bruce Edgar How on 12 July 2024
|
|
|
12 Jul 2024 |
AD01 |
Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England to C/O Mavani Shah & Co., 2nd Floor, Amba House 15 College Road Harrow HA1 1BA on 12 July 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Nitin Sachdeva as a director on 11 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Mr Bruce Edgar How as a director on 9 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Martin Gordon Green as a director on 5 July 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of David William Lee as a director on 3 May 2023
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Christopher John Bevan as a director on 31 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Joy Nooruddin Peerwala as a director on 31 October 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Mr Martin Gordon Green on 6 March 2022
|
|
|
09 Jun 2022 |
PSC05 |
Change of details for Blueberry Consultants Ltd as a person with significant control on 6 March 2022
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA on 14 October 2021
|
|