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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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares/ the supplemental deed ("deed") produced to the members of the company and initialled or signed by the members to be entered into respectively between the company and the current members of the company be and is hereby approved 28/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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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 updates
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12 Nov 2021 |
PSC02 |
Notification of Sg Systems Llc as a person with significant control on 29 March 2021
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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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10 Nov 2021 |
PSC07 |
Cessation of Uzing Solutions Limited as a person with significant control on 29 March 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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17 Nov 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 Uzing Solutions Limited as a person with significant control on 15 July 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Simon James Hartley on 13 October 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from Oakhurst Farm Rye Road Sandhurst Kent TN18 5PG to Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road Bamber Bridge Preston PR5 8AY on 13 September 2019
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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22 Aug 2019 |
SH02 |
Sub-division of shares on 15 July 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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22 Aug 2019 |
SH08 |
Change of share class name or designation
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