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Company number 10146949

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Graham Robert Robson as a director on 1 January 2021	View PDF Termination of appointment of Graham Robert Robson as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AD01	Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB United Kingdom to 31 High Street Stokesley Middlesbrough TS9 5AD on 2 April 2020	View PDF Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB United Kingdom to 31 High Street Stokesley Middlesbrough TS9 5AD on 2 April 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	CH01	Director's details changed for Mr Mark Swift on 4 May 2018	View PDF Director's details changed for Mr Mark Swift on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC01	Notification of Mark Swift as a person with significant control on 30 November 2017	View PDF Notification of Mark Swift as a person with significant control on 30 November 2017 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 May 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	AP01	Appointment of Mr Graham Robert Robson as a director on 1 December 2016	View PDF Appointment of Mr Graham Robert Robson as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 391.19	View PDF Statement of capital following an allotment of shares on 10 November 2016 GBP 391.19 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH02	Consolidation of shares on 10 November 2016	View PDF Consolidation of shares on 10 November 2016 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
26 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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