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 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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26 Sep 2023 |
PSC01 |
Notification of Philip Richard Waggett as a person with significant control on 1 February 2023
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26 Sep 2023 |
PSC01 |
Notification of Stephen Lloyd Willcocks Howle as a person with significant control on 1 February 2023
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26 Sep 2023 |
PSC07 |
Cessation of Neat Experts Limited as a person with significant control on 31 January 2023
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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06 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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24 Sep 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Lawrence Moffat as a director on 12 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Lawrence Moffat on 9 October 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2020 |
TM01 |
Termination of appointment of Nigel Charles Dixon as a director on 31 March 2020
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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18 Mar 2020 |
PSC07 |
Cessation of Nigel Charles Dixon as a person with significant control on 6 March 2020
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18 Mar 2020 |
PSC05 |
Change of details for Neat Experts Limited as a person with significant control on 6 March 2020
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18 Mar 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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