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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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2023 |
CH01 |
Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr John Osment as a director on 21 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Miss Charlene Burns as a director on 21 February 2023
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11 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 April 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Holbrook on 18 March 2022
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23 May 2022 |
PSC05 |
Change of details for Datix (Holdings) Limited as a person with significant control on 19 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Jeffery Surges as a director on 18 March 2022
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor 1 Church Road Richmond United Kingdom TW9 2QE on 29 November 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Mark Teillon as a director on 21 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Thomas Peter James Dawkins as a director on 21 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of David Ian Issott as a director on 21 September 2021
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