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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28 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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31 Oct 2024 |
TM01 |
Termination of appointment of Natalie Jayne Toms as a director on 31 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr David Gareth Burrows as a director on 20 October 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 086612150003, created on 21 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 and Unit 6 Foundry Court Foundry Lsne Horsham West Sussex RH13 5PY United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 4 December 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lsne Horsham West Sussex RH13 5PY on 27 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Number 3 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE England to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 17 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr James Richard Haslam on 6 November 2023
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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24 Apr 2023 |
MR01 |
Registration of charge 086612150002, created on 21 April 2023
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14 Apr 2023 |
PSC02 |
Notification of Elmo Software Limited as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2023
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14 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2023.
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23 Feb 2023 |
MR04 |
Satisfaction of charge 086612150001 in full
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21 Dec 2022 |
AD01 |
Registered office address changed from Whitehouse 111 New Street Birmingham West Midlands B2 4EU England to Number 3 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 21 December 2022
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06 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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03 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2021 |
PSC07 |
Cessation of Elmo Software Limited as a person with significant control on 27 February 2020
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27 Aug 2021 |
AP01 |
Appointment of Natalie Jayne Toms as a director on 18 August 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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