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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03 Apr 2024 |
AP01 |
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Langford as a director on 31 March 2024
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs. Louise Christina Lahiff on 2 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
MR01 |
Registration of charge 034388740007, created on 7 September 2022
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05 Aug 2022 |
MR04 |
Satisfaction of charge 034388740006 in full
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19 Jul 2022 |
AP01 |
Appointment of Louise Christina Lahiff as a director on 13 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jarlath Dooley as a director on 1 July 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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05 Oct 2018 |
PSC05 |
Change of details for Version 1 Software Uk Limited as a person with significant control on 29 January 2018
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10 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Jan 2018 |
AD01 |
Registered office address changed from Grosnevor House Prospect Hill Redditch Worcestershire B97 4DL England to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 29 January 2018
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03 Jan 2018 |
AD01 |
Registered office address changed from Tame House Wellington Crescent, Fradley Park, Lichfield Staffordshire WS13 8RZ to Grosnevor House Prospect Hill Redditch Worcestershire B97 4DL on 3 January 2018
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13 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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03 Oct 2017 |
CH01 |
Director's details changed for Andrew Langford on 3 October 2017
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