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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17 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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06 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Kevin James Mccallum as a director on 13 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Stephen Edward Murdoch as a director on 19 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 9 Smith Street Warwick CV34 4JA United Kingdom to Semcon House Edgehill Drive Warwick CV34 6NH on 3 October 2023
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22 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Feb 2023 |
AP01 |
Appointment of Robert Mckay as a director on 1 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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03 Nov 2022 |
TM01 |
Termination of appointment of James Oliver-Byrne as a director on 26 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Ross Edward Webster as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Alexander Richard Hawke as a director on 26 October 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: variuos documents and transactions approved 03/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
MR01 |
Registration of charge 106589330001, created on 3 August 2022
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04 Aug 2022 |
PSC05 |
Change of details for Thesaurus Software Ltd as a person with significant control on 29 June 2022
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11 May 2022 |
PSC02 |
Notification of Thesaurus Software Ltd as a person with significant control on 24 March 2022
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11 May 2022 |
PSC07 |
Cessation of Alexander Richard Hawke as a person with significant control on 24 March 2022
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11 May 2022 |
PSC01 |
Notification of Alexander Richard Hawke as a person with significant control on 11 February 2021
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11 May 2022 |
PSC07 |
Cessation of Am Companies Limited as a person with significant control on 11 February 2021
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09 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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06 Apr 2022 |
PSC07 |
Cessation of James Oliver-Byrne as a person with significant control on 24 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Alexander Oliver-Byrne as a director on 24 March 2022
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06 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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10 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Alexander Oliver-Byrne as a person with significant control
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