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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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Unit 7, Wharfside Rosemont Road Wembley HA0 4QB England to Queen's Court Wilmslow Road Alderley Edge SK9 7RR on 29 July 2022
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Iain Fraser Campbell as a director on 14 January 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
PSC02 |
Notification of Sc10 Limited as a person with significant control on 19 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Qbs Technology Group Limited as a person with significant control on 19 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Grahame Smee as a director on 1 December 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Iain Fraser Campbell as a director on 11 September 2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
PSC05 |
Change of details for Qbs Technology Group Limited as a person with significant control on 23 April 2020
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23 Jul 2020 |
PSC07 |
Cessation of Richard Anthony Yates as a person with significant control on 23 April 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Richard Anthony Yates as a director on 20 July 2020
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01 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Grahame Smee as a director on 25 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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