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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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2018
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11 Jul 2024 |
AD01 |
Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW United Kingdom to Charnham Park, Herongate Hungerford RG17 0YU on 11 July 2024
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11 Jul 2024 |
PSC02 |
Notification of Kerridge Commercial Systems Limited as a person with significant control on 8 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Arthur Duffy as a person with significant control on 8 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Ian Barrie Bendelow as a director on 8 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Michael David Sean Jefferies as a director on 8 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Paul Jones as a director on 8 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Arthur Bernard Duffy as a director on 8 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Arthur Duffy as a secretary on 8 July 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Paul Jones as a director on 17 January 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Arthur Duffy as a person with significant control on 11 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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11 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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