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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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Nov 2018 |
PSC05 |
Change of details for Netthreat Limited as a person with significant control on 27 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Ms Sarah Jane Lewis as a person with significant control on 1 November 2018
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27 Nov 2018 |
TM01 |
Termination of appointment of Robert John Paul as a director on 1 November 2018
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27 Nov 2018 |
PSC07 |
Cessation of Robert John Paul as a person with significant control on 1 November 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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14 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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14 Aug 2018 |
AD02 |
Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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18 Aug 2017 |
PSC04 |
Change of details for Mr Robert John Paul as a person with significant control on 18 August 2017
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18 Aug 2017 |
PSC04 |
Change of details for Mr Robert John Paul as a person with significant control on 18 August 2017
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18 Aug 2017 |
PSC04 |
Change of details for Ms Sarah Jane Lewis as a person with significant control on 18 August 2017
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03 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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03 Oct 2016 |
AA01 |
Previous accounting period shortened from 31 August 2016 to 31 March 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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08 Sep 2016 |
SH02 |
Sub-division of shares on 12 May 2016
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21 Jul 2016 |
MA |
Memorandum and Articles of Association
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08 Jul 2016 |
SH08 |
Change of share class name or designation
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07 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/05/2016
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01 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2016
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07 Apr 2016 |
AP01 |
Appointment of Mr Peter John Kearney as a director on 7 April 2016
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06 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-05
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05 Apr 2016 |
AP01 |
Appointment of Sarah Jane Lewis as a director on 5 April 2016
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