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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26 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB England to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 3 April 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Guerino Bruno on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter Kear as a director on 31 March 2022
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15 Oct 2021 |
AP01 |
Appointment of Mr Ashoni Kumar Mehta as a director on 29 September 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
AP01 |
Appointment of Mr Guerino Bruno as a director on 30 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Andrew Neil Wolstenholme as a director on 30 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Antony David Brown as a director on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Peter Kear as a director on 30 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Wesley Offices 74 Silver Street Nailsea Bristol BS48 2DS England to Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF on 4 August 2021
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04 Aug 2021 |
PSC02 |
Notification of D4T4 Solutions Plc as a person with significant control on 30 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Andrew Neil Wolstenholme as a person with significant control on 30 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Antony David Brown as a person with significant control on 30 July 2021
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04 Aug 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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03 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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06 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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