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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05 Aug 2024 |
AP01 |
Appointment of Mr Adam Reynolds as a director on 1 July 2024
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18 Jun 2024 |
PSC07 |
Cessation of Staff Squared Inc as a person with significant control on 14 June 2024
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18 Jun 2024 |
PSC02 |
Notification of Jobtoolz Bv as a person with significant control on 14 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ England to The Old Stables Eaton Abingdon OX13 5PR on 18 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Michael John Watts as a director on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Robert Joseph Neveu as a director on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Bart Wouters as a director on 14 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Matthias Vandepitte as a director on 14 June 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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23 Apr 2024 |
AD02 |
Register inspection address has been changed from 5-6 Barnfield Crescent Exeter Devon EX1 1QT England to Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
TM01 |
Termination of appointment of Charles Armstrong as a director on 31 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from 5-6 Barnfield Crescent Exeter Devon EX1 1QT England to Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ on 20 December 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 5-6 Barnfield Crescent Exeter Devon EX1 1QT England to 5-6 Barnfield Crescent Exeter Devon EX1 1QT
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ England to 5-6 Barnfield Crescent Exeter Devon EX1 1QT
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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21 Apr 2021 |
AD04 |
Register(s) moved to registered office address 5-6 Barnfield Crescent Exeter Devon EX1 1QT
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21 Apr 2021 |
TM01 |
Termination of appointment of Simon James Swords as a director on 15 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Atlas Computer Systems Limited as a person with significant control on 15 March 2021
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21 Apr 2021 |
PSC02 |
Notification of Staff Squared Inc as a person with significant control on 15 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Charles Armstrong as a director on 15 March 2021
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