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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30 Dec 2024 |
AP01 |
Appointment of Mr Michael David Cox as a director on 20 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr David James Lockie as a director on 20 December 2024
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18 Dec 2024 |
MR04 |
Satisfaction of charge 098660380001 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge 098660380002 in full
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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11 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
MR01 |
Registration of charge 098660380002, created on 22 March 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2022 |
AP01 |
Appointment of Mr Sarbjit Singh Gill as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Gaunt as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Spiros Theodossiou as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Richard James Nicolson as a director on 7 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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01 Jul 2022 |
PSC05 |
Change of details for Dext Software Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022
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18 Feb 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2022
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21 Jan 2022 |
RP04PSC01 |
Second filing for the notification of Jonathan Gaunt as a person with significant control
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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