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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Anne Carole Wisdom as a director on 28 February 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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10 Mar 2022 |
AD01 |
Registered office address changed from Faraday House 76 Spital Street Dartford Kent DA1 2DT to Highfield House, 2 West Hill Dartford Kent DA1 2EW on 10 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr David Graham Spalding on 13 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 Jun 2021 |
PSC05 |
Change of details for Whitecode Group Limited as a person with significant control on 9 June 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Alexander David Hill as a director on 8 July 2020
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29 Jul 2020 |
TM02 |
Termination of appointment of Donna Lorraine Black as a secretary on 8 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Keith Wisdom on 4 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr David Graham Spalding on 4 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Alexander David Hill on 4 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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30 May 2018 |
AP03 |
Appointment of Donna Lorraine Black as a secretary on 1 November 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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