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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07 Nov 2024 |
PSC07 |
Cessation of Christopher Peter Whitelaw as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Luzern Technology Solutions Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Feargal Mooney as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Patrick Sherlock as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Christopher Peter Whitelaw as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Kent Claydon as a director on 29 October 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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29 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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29 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Peter Whitelaw on 27 January 2023
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29 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Kent Claydon on 27 January 2023
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29 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Adams on 29 January 2023
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29 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Peter Whitelaw as a person with significant control on 27 January 2023
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29 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan Kent Claydon as a person with significant control on 27 January 2023
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29 Jan 2023 |
AD01 |
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to Britannia Court 5 Moor Street Worcester WR1 3DB on 29 January 2023
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30 Aug 2022 |
SH02 |
Sub-division of shares on 21 June 2022
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26 Aug 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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