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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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of John Michael Lee as a director on 4 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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26 May 2022 |
AP01 |
Appointment of Mr Peter James Mitchell as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Jason Viant as a director on 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Oct 2021 |
MR01 |
Registration of charge 125010180002, created on 29 September 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Jason Viant as a director on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr John Michael Lee as a director on 24 August 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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14 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
TM01 |
Termination of appointment of Adrian Richard Wyatt as a director on 2 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Fiona Lockyer as a director on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Simon Patrick Lockyer as a person with significant control on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Grace Mary Wyatt as a person with significant control on 2 March 2021
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11 Mar 2021 |
PSC02 |
Notification of Orange Cloud Bidco Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 125010180001 in full
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30 Dec 2020 |
MR01 |
Registration of charge 125010180001, created on 18 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Grace Wyatt as a person with significant control on 5 March 2020
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15 Dec 2020 |
PSC01 |
Notification of Simon Lockyer as a person with significant control on 5 March 2020
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