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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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Julia Alys Riversdale Payn on 24 April 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Jul 2021 |
AAMD |
Amended micro company accounts made up to 30 April 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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29 Apr 2021 |
TM01 |
Termination of appointment of Mark Peter Gordon as a director on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Julia Alys Riversdale Payn on 15 April 2021
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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28 Oct 2020 |
AP01 |
Appointment of Mrs Julia Alys Riversdale Payn as a director on 28 October 2020
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05 Oct 2020 |
PSC02 |
Notification of Torsion Consulting Ltd as a person with significant control on 15 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Leslie Victor Hodges as a person with significant control on 1 May 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 18 Wavell Road Gosport Hampshire PO13 0XR England to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Leslie Victor Hodges as a director on 1 May 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Mark Peter Gordon as a director on 1 May 2020
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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28 Feb 2020 |
AA01 |
Current accounting period extended from 29 February 2020 to 30 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 13/07/2020
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26 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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