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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12 Nov 2024 |
TM01 |
Termination of appointment of Marc Keith Mcdermott as a director on 15 October 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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08 Nov 2024 |
AP01 |
Appointment of Christopher Fletcher as a director on 15 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Lucy Jane Dixon as a director on 15 October 2024
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01 Jul 2024 |
AP01 |
Appointment of Simon Christopher Ward as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Leonard William Nash as a director on 1 July 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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06 Sep 2023 |
PSC05 |
Change of details for Visualsoft Holdings 2 Limited as a person with significant control on 20 November 2020
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Leonard William Nash as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Ashley David Wright as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Dean Richard Benson as a director on 1 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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12 Jul 2022 |
AD02 |
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
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11 Jul 2022 |
PSC05 |
Change of details for Fortran Midco 1 Limited as a person with significant control on 5 July 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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05 May 2021 |
AP01 |
Appointment of Mr Ashley David Wright as a director on 27 April 2021
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21 Dec 2020 |
MR01 |
Registration of charge 129932380001, created on 18 December 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Marc Keith Mcdermott as a director on 9 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Mohammed Akmal Aneese as a director on 9 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Dean Richard Benson as a director on 9 November 2020
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20 Nov 2020 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 June 2021
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