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 Nov 2024 |
AD01 |
Registered office address changed from Np-240, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Semcon House Edgehill Drive Warwick CV34 6QZ on 22 November 2024
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02 Jul 2024 |
AP01 |
Appointment of Robert Mckay as a director on 25 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Stephen Edward Murdoch as a director on 25 June 2024
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02 Jul 2024 |
PSC02 |
Notification of Thesaurus Software Ltd as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Robert William Anthony Kay as a director on 25 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Drew Campbell Fenton as a director on 25 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Edward Peter Henry Farquhar as a director on 25 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Robert Christopher Salvoni as a director on 29 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Bryan Neal on 16 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ England to Np-240, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 30 June 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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