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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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Sirsidynix, Axis 6 Rhodes Way Watford WD24 4YW England to The Wenta Business Centre Colne Way Watford WD24 7nd on 1 November 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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11 Apr 2022 |
TM02 |
Termination of appointment of Daniel Jay Munro as a secretary on 16 July 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Scott Lynn Worthington as a director on 7 March 2022
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09 Mar 2022 |
AP03 |
Appointment of Mr Scott Lynn Worthington as a secretary on 7 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Daniel Jay Munro as a director on 16 July 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jun 2019 |
MA |
Memorandum and Articles of Association
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006/purchase of business and assets as set out in transfer agreement is approved 05/06/2019
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2019 |
MR01 |
Registration of charge 024989010005, created on 17 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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23 Mar 2018 |
AP01 |
Appointment of Mr Daniel Jay Munro as a director on 9 March 2018
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22 Mar 2018 |
AP03 |
Appointment of Mr Daniel Jay Munro as a secretary on 9 March 2018
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22 Mar 2018 |
TM01 |
Termination of appointment of John Scott Askew as a director on 9 March 2018
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22 Mar 2018 |
TM02 |
Termination of appointment of John Scott Askew as a secretary on 9 March 2018
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