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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Dec 2024 |
PSC05 |
Change of details for Qodea Technology Limited as a person with significant control on 22 February 2024
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11 Sep 2024 |
PSC05 |
Change of details for Appsbroker Limited as a person with significant control on 11 September 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Mary Rowen as a director on 28 March 2024
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01 Mar 2024 |
AP01 |
Appointment of James Martin Dalziel as a director on 16 February 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
TM01 |
Termination of appointment of Charles Arundell Conner as a director on 16 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Francis Dominic Ball as a secretary on 16 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 22 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr William Nelson Bates as a director on 31 October 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Thomas William Ray as a director on 31 October 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michael Tarcisius Conner as a director on 31 October 2023
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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