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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13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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24 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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24 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Barclay on 1 November 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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15 Jul 2022 |
PSC02 |
Notification of Babbage Bidco Limited as a person with significant control on 6 June 2022
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15 Jul 2022 |
PSC07 |
Cessation of Simon Paul James Budd as a person with significant control on 6 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Carl Burton Atkey as a director on 6 June 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF England to Oregon House 19 Queensway New Milton BH25 5NN on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Craig John Barlow as a director on 6 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Simon Timothy Barclay as a director on 6 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Simon Paul James Budd as a director on 6 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Treena Margaret Budd as a director on 5 June 2022
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10 May 2022 |
AP01 |
Appointment of Ms Treena Margaret Budd as a director on 6 May 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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