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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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11 Nov 2021 |
AP01 |
Appointment of Mrs Sylvie Hynes as a director on 5 July 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Alan Geoffrey Stansbury-Stokes as a director on 5 July 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Dec 2019 |
PSC02 |
Notification of Sg Systems Europe Limited as a person with significant control on 15 July 2019
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04 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Alan Geoffrey Stansbury-Stokes on 13 October 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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14 Apr 2019 |
TM01 |
Termination of appointment of Angus Gregory Elborough Manns as a director on 1 April 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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01 Oct 2018 |
AD01 |
Registered office address changed from 8 Thatcher Avenue Torquay TQ1 2PD England to Suite 3 506 Walton Summit Centre Bamber Bridge Preston PR5 8AY on 1 October 2018
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