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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2023 |
MR01 |
Registration of charge NI0079330010, created on 9 February 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Dec 2022 |
MR04 |
Satisfaction of charge 7 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 8 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge NI0079330009 in full
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/02/2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
MR01 |
Registration of charge NI0079330009, created on 28 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 9/11/2022.
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06 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
TM01 |
Termination of appointment of Richard Kennedy as a director on 27 July 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2022.
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02 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 9/11/2022.
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08 Jan 2020 |
PSC07 |
Cessation of Xperience Support Limited as a person with significant control on 7 May 2019
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