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)
|
|
13 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Jason Mark Kurtz on 3 June 2024
|
|
|
06 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
25 Apr 2024 |
PSC07 |
Cessation of Daniel Edward Kimpton as a person with significant control on 5 April 2024
|
|
|
13 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Apr 2024 |
PSC02 |
Notification of Basware Holdings Limited as a person with significant control on 5 April 2024
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Ian Anthony Mcbeath as a person with significant control on 5 April 2024
|
|
|
10 Apr 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 5 April 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Mark Mccarthy as a director on 5 April 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Martti Nurminen as a director on 5 April 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Jason Mark Kurtz as a director on 5 April 2024
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.06.2024 under section 1088 of the Companies Act 2006.
|
|
|
16 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
14 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2015
|
|
|
09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 1026
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from 3 Perth House, Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG on 9 March 2023
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|