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FOCUS ON SERVICENOW LIMITED

Company number 12472421

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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)
04 Nov 2024 PSC05 Change of details for Focus Cloud Limited as a person with significant control on 4 November 2024
04 Nov 2024 AD01 Registered office address changed from 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU England to 17 Bevis Marks London EC3A 7LN on 4 November 2024
02 Aug 2024 TM02 Termination of appointment of Kudzai Peter Mugwambi as a secretary on 31 July 2024
13 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
20 Feb 2024 MR04 Satisfaction of charge 124724210001 in full
13 Nov 2023 AP01 Appointment of Mrs Danielle Louise Potter as a director on 1 November 2023
23 Oct 2023 AD01 Registered office address changed from 1st Floor Queensberry House Queens Road Brighton BN1 3XF England to 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU on 23 October 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Spencer as a director on 12 September 2023
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2023 CS01 Confirmation statement made on 15 February 2023 with updates
13 Oct 2022 AP01 Appointment of Mr Mark William Gyles as a director on 1 October 2022
06 Oct 2022 AD01 Registered office address changed from 1st Floor Queensway House Queens Road Brighton BN1 3XF England to 1st Floor Queensberry House Queens Road Brighton BN1 3XF on 6 October 2022
04 Oct 2022 AD01 Registered office address changed from 1st Floor Queensway Huse Queens Road Brighton BN1 3XF England to 1st Floor Queensway House Queens Road Brighton BN1 3XF on 4 October 2022
14 Sep 2022 AD01 Registered office address changed from 8th Floor, Tower Point 44 North Road Brighton BN1 1YR England to 1st Floor Queensway Huse Queens Road Brighton BN1 3XF on 14 September 2022
05 Aug 2022 MR01 Registration of charge 124724210002, created on 3 August 2022
28 Jul 2022 AP03 Appointment of Mr Kudzai Peter Mugwambi as a secretary on 25 July 2022
27 Jul 2022 AP01 Appointment of Mr Andrew Spencer as a director on 26 July 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association