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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13 Jan 2025 |
PSC07 |
Cessation of Peter Richard Green as a person with significant control on 5 April 2019
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13 Jan 2025 |
PSC01 |
Notification of Peter Richard Green as a person with significant control on 30 June 2017
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13 Jan 2025 |
PSC05 |
Change of details for Cloud Computer Services Limited as a person with significant control on 24 August 2020
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08 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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19 Dec 2024 |
PSC07 |
Cessation of Cloud Computer Services Limited as a person with significant control on 18 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Xperience Group Holdings Limited as a person with significant control on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Andrew Luke Johnston as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Derek Rodney Jackson as a director on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Kevin John Miller as a director on 18 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Alison Hayley Miller as a secretary on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Alison Hayley Miller as a director on 18 December 2024
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19 Dec 2024 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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19 Dec 2024 |
AD01 |
Registered office address changed from Nimbus House Marine Park Gapton Hall Road Great Yarmouth Norfolk NR31 0NB United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 19 December 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin John Miller on 8 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mrs Alison Hayley Miller on 8 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Sep 2022 |
MR04 |
Satisfaction of charge 107730550001 in full
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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