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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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-15
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23 Oct 2024 |
LIQ02 |
Statement of affairs
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27 Sep 2024 |
AD01 |
Registered office address changed from Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED United Kingdom to 100 st James Road St. James Road Northampton NN5 5LF on 27 September 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Jason Anthony Scott Warwick as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Antony John Page as a person with significant control on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Jason Anthony Scott Warwick on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Antony John Page on 30 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 7 Long Barn High Street Sutton Courtenay Abingdon Oxfordshire OX14 4BQ England to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 29 March 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Antony John Page on 7 August 2020
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07 Aug 2020 |
PSC05 |
Change of details for Urban Software Institute Gmbh as a person with significant control on 27 March 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Jason Anthony Scott Warwick as a person with significant control on 30 July 2017
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12 Sep 2019 |
PSC02 |
Notification of Urban Software Institute Gmbh as a person with significant control on 27 March 2019
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12 Sep 2019 |
PSC01 |
Notification of Antony John Page as a person with significant control on 21 July 2017
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12 Sep 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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