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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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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06 Jun 2023 |
PSC02 |
Notification of Getbusy Holdings Limited as a person with significant control on 3 April 2023
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06 Jun 2023 |
PSC07 |
Cessation of Getbusy Plc as a person with significant control on 3 April 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/company documents 24/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2020 |
MR01 |
Registration of charge 035740660005, created on 25 September 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Daniel Adam Rabie on 23 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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29 May 2020 |
CH01 |
Director's details changed for Mr Clive Alan Rabie on 14 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Oliver on 14 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Jonathan Paul Crichton Haworth on 14 May 2020
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14 May 2020 |
PSC05 |
Change of details for Getbusy Plc as a person with significant control on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from Unit G South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH to Suite 8 the Works 20 West Street, Unity Campus Pampisford Cambridge CB22 3FT on 14 May 2020
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Daniel Adam Rabie as a director on 15 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Jonathan Paul Crichton Haworth as a director on 15 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Mark Paul Woolley as a director on 15 July 2019
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