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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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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27 Mar 2023 |
MR04 |
Satisfaction of charge 104963810002 in full
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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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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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no 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 |
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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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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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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06 Oct 2020 |
MR04 |
Satisfaction of charge 104963810001 in full
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10 Sep 2020 |
AP01 |
Appointment of Mr Iain Fraser Campbell as a director on 10 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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03 Apr 2020 |
AD01 |
Registered office address changed from Retford Enterprise Centre Randall Way Retford DN22 7GR England to Unit 7 Wharfside Rosemont Road Wembley HA0 4QB on 3 April 2020
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02 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Grahame Smee as a person with significant control on 3 March 2020
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04 Mar 2020 |
PSC02 |
Notification of Qbs Technology Group Limited as a person with significant control on 3 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Graham David Stevinson as a director on 3 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Ian Stuart Reay as a director on 3 March 2020
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