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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21 Feb 2025 |
AP01 |
Appointment of Mr Thomas Richard Weston as a director on 29 October 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 23a Church Road Poole Parkstone Dorset BH14 8UF England to Electricity House Quay Street Bristol BS1 4TD on 26 November 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
PSC07 |
Cessation of Business Systems Consultants Limited as a person with significant control on 29 October 2024
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22 Nov 2024 |
PSC02 |
Notification of Project Daniel Buyer Limited as a person with significant control on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Daniel Morris as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Neville Barry Kahn as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Nathaniel Jerome Meyohas as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Ian David Simkins as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Andrew Simon Gough Turner as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Alastair James Donnelly as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Simon King as a director on 29 October 2024
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11 Nov 2024 |
MR01 |
Registration of charge 141686700002, created on 29 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 141686700001, created on 29 October 2024
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2023
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15 Oct 2024 |
PSC07 |
Cessation of David Daniel Morris as a person with significant control on 21 June 2022
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15 Oct 2024 |
PSC07 |
Cessation of Nathaniel Jerome Meyohas as a person with significant control on 21 June 2022
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15 Oct 2024 |
PSC07 |
Cessation of Neville Barry Kahn as a person with significant control on 21 June 2022
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15 Oct 2024 |
PSC02 |
Notification of Business Systems Consultants Limited as a person with significant control on 21 June 2022
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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