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Company number 09123674

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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)
26 Oct 2024 AA Micro company accounts made up to 31 January 2024
05 Sep 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
23 Sep 2023 AA Micro company accounts made up to 31 January 2023
21 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
11 Dec 2022 AA Micro company accounts made up to 31 January 2022
08 Oct 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
26 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Anastasia Alexander as a director on 29 May 2020
07 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
20 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
19 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
19 Jul 2018 PSC02 Notification of Systems 80 Limited as a person with significant control on 30 April 2018
15 May 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
10 May 2018 AP01 Appointment of Dr Stephen Lee Vickers as a director on 30 April 2018
05 May 2018 TM01 Termination of appointment of Oliver George Thomas Harwood as a director on 30 April 2018
03 May 2018 PSC07 Cessation of Oliver George Thomas Harwood as a person with significant control on 30 April 2018
03 May 2018 AD01 Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 3 May 2018
03 May 2018 AP01 Appointment of Ms Anastasia Alexander as a director on 30 April 2018
03 May 2018 CH01 Director's details changed for Dr Ian Paul Wickers on 30 April 2018
03 May 2018 AP01 Appointment of Dr Ian Paul Wickers as a director on 30 April 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 July 2017