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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25 Jun 2024 |
PSC07 |
Cessation of Ntt Data Business Solutions Limited as a person with significant control on 7 November 2023
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25 Jun 2024 |
PSC07 |
Cessation of Sapphire Systems Limited as a person with significant control on 7 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Justin John Brading as a director on 7 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Philip James Newman as a director on 7 June 2024
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25 Jun 2024 |
PSC01 |
Notification of Lucas Ritondale as a person with significant control on 7 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Lucas Ritondale as a director on 7 June 2024
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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
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03 Jun 2024 |
PSC02 |
Notification of Ntt Data Business Solutions Limited as a person with significant control on 7 November 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Juergen Puerzer as a director on 20 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Norbert Rotter as a director on 20 March 2024
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09 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Nov 2023 |
MR04 |
Satisfaction of charge 107982860002 in full
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23 Nov 2023 |
MR04 |
Satisfaction of charge 107982860001 in full
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08 Nov 2023 |
TM01 |
Termination of appointment of Vicki O'neill-King as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Vince Deluca as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Philip James Newman as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Justin John Brading as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Juergen Puerzer as a director on 7 November 2023
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