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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
PSC02 |
Notification of Kim Software Trustees Limited as a person with significant control on 23 February 2022
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15 Mar 2022 |
PSC07 |
Cessation of Ian Stewart Wimbush as a person with significant control on 23 February 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 2.14, enter into share purchase agreement, ratify and approve directors conflict of interest. 23/02/2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 198 High Street Burbage Wiltshire SN8 3AB to 2 Castle Business Village Station Road Hampton TW12 2BX on 22 February 2022
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22 Feb 2022 |
AP04 |
Appointment of Pb Company Secretary Limited as a secretary on 22 February 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Godfrey Arthur Brew as a secretary on 22 February 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Stewart Wimbush on 26 October 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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21 Aug 2020 |
MR01 |
Registration of charge 086781120001, created on 21 August 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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15 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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