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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29 Jan 2024 |
TM01 |
Termination of appointment of Michael John Creedon as a director on 19 January 2024
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08 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
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21 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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25 Sep 2022 |
AP03 |
Appointment of Mr Amitabh Sharma as a secretary on 21 September 2022
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25 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
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25 Sep 2022 |
TM02 |
Termination of appointment of Jonathan Paul Abell as a secretary on 21 September 2022
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31 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Amitabh Sharma as a director
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30 Aug 2022 |
AP01 |
Appointment of Mr Amitabh Sharma as a director on 17 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 31/08/22
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
MR01 |
Registration of charge 027538570005, created on 1 November 2021
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28 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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03 Jan 2020 |
PSC05 |
Change of details for Scientific Digital Imaging Plc as a person with significant control on 30 October 2019
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24 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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04 Dec 2019 |
MR01 |
Registration of charge 027538570004, created on 29 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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20 Nov 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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01 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Paul Abell as a director on 28 September 2018
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