Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr David Robert Perks as a director on 6 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr James Alastair O'donovan as a director on 6 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Ms Sarah Bennett as a director on 6 September 2024
|
|
|
17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 65-66 Queen Street Warwick House London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024
|
|
|
26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Jamie Dobson on 1 April 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
13 Feb 2023 |
PSC02 |
Notification of Container Solutions Software Group Ltd as a person with significant control on 28 May 2022
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Jamie Dobson as a person with significant control on 28 May 2022
|
|
|
21 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
MR01 |
Registration of charge 099421480001, created on 28 May 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Mr Jamie Dobson as a person with significant control on 10 August 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Jamie Dobson on 10 August 2021
|
|
|
17 Aug 2021 |
CH03 |
Secretary's details changed for Mr Jamie Dobson on 10 August 2021
|
|
|
02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Kristian Ladefoged as a director on 1 June 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|