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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24 Aug 2022 |
TM01 |
Termination of appointment of Neil Morris as a director on 15 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Ashok Dullabhbhai Patel as a director on 15 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Paul Anthony Byrne as a director on 15 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Ashok Dullabhbhai Patel as a secretary on 15 August 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 027986850002 in full
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 1993
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2017
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30 May 2022 |
PSC02 |
Notification of Ogl Computer Support Holdings Limited as a person with significant control on 27 May 2022
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30 May 2022 |
PSC07 |
Cessation of Paul Anthony Byrne as a person with significant control on 27 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2020 |
PSC04 |
Change of details for Mr Paul Anthony Byrne as a person with significant control on 1 January 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Ashok Dullabhbhai Patel on 1 January 2020
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18 May 2020 |
CH01 |
Director's details changed for Neil Morris on 1 January 2020
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18 May 2020 |
CH01 |
Director's details changed for Paul Anthony Byrne on 1 January 2020
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 May 2019 |
AP01 |
Appointment of Mr Paul Leslie Colwell as a director on 1 May 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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