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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16 Oct 2024 |
MR04 |
Satisfaction of charge SC2044780002 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge SC2044780003 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge SC2044780004 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge SC2044780005 in full
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05 Aug 2024 |
AP01 |
Appointment of Mr Mark Robert Pearson as a director on 31 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of John Dick Runcie Morton as a secretary on 31 July 2024
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30 Apr 2024 |
MR01 |
Registration of charge SC2044780005, created on 26 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
MR01 |
Registration of charge SC2044780004, created on 30 September 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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23 Dec 2020 |
MR01 |
Registration of charge SC2044780003, created on 22 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
RP04PSC02 |
Second filing for the notification of Advanta Solutions Limited as a person with significant control
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19 Nov 2020 |
RP04PSC07 |
Second filing for the cessation of One Integrated Solution Limited as a person with significant control
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2017
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