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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29 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Thorpe on 22 May 2024
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31 May 2024 |
PSC08 |
Notification of a person with significant control statement
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31 May 2024 |
PSC07 |
Cessation of Bechtle E-Commerce Holding Ag as a person with significant control on 23 November 2022
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13 May 2024 |
PSC02 |
Notification of Bechtle E-Commerce Holding Ag as a person with significant control on 23 November 2022
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13 May 2024 |
PSC07 |
Cessation of Jonathan Paul Thorpe as a person with significant control on 23 November 2022
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05 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Thorpe as a person with significant control on 19 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen John Harley on 19 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Thorpe on 19 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Harley on 19 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 28 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Harley on 1 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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04 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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