Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
09 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
07 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Derek Ronald Willison-Parry as a person with significant control on 1 August 2023
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Infinity Digital Solutions Ltd as a person with significant control on 1 August 2023
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Derek Ronald Willison-Parry as a director on 14 June 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
13 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|
|
13 Dec 2020 |
AP01 |
Appointment of Mr Adrian Paul Wallis as a director on 13 December 2020
|
|
|
27 Oct 2020 |
PSC02 |
Notification of Infinity Digital Solutions Ltd as a person with significant control on 7 August 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
|
|
|
17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr Ian Murray Allan as a director on 26 June 2020
|
|
|
08 Nov 2019 |
AP01 |
Appointment of Mr Timothy Mark Cooper as a director on 4 November 2019
|
|
|
06 Nov 2019 |
TM01 |
Termination of appointment of David Wilson Tudor as a director on 5 November 2019
|
|
|
06 Nov 2019 |
TM01 |
Termination of appointment of Ian Murray Allan as a director on 6 November 2019
|
|