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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18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from 101 Cirencester Business Park Love Lane Cirencester GL7 1XD England to 201 Cirencester Business Park Love Lane Cirencester GL7 1XD on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Anthony Bettanin as a director on 31 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mr Anthony Bettanin as a director on 31 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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30 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Jul 2020 |
PSC05 |
Change of details for Loop 1 Systems Inc as a person with significant control on 1 June 2020
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10 Jun 2020 |
AP03 |
Appointment of Mrs Denise Marion Bailey as a secretary on 1 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Derik Pfeffer as a director on 1 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Kevin Sean O'connor as a director on 1 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Robert John Branch as a director on 2 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to 101 Cirencester Business Park Love Lane Cirencester GL7 1XD on 1 June 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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24 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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07 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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01 Dec 2017 |
AP01 |
Appointment of Mr Kevin Sean O'connor as a director on 21 November 2017
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