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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Aaron Maylin on 5 February 2024
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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12 Jan 2023 |
PSC05 |
Change of details for Oaklands Technical Services Ltd as a person with significant control on 16 September 2022
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08 Jan 2023 |
PSC07 |
Cessation of Bit Brain Software Limited as a person with significant control on 16 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2022
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21 Sep 2022 |
SH03 |
Purchase of own shares.
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Christopher Adam Michael Haynes as a director on 30 August 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 30 June 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Brockworth Gloucester Gloucestershire GL3 4AD on 5 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
PSC07 |
Cessation of Plingit Ltd as a person with significant control on 7 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Maxwell Smith as a director on 6 August 2021
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06 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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05 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Maxwell Smith on 10 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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