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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27 Aug 2026 |
CS01 |
Confirmation statement made on 31 July 2026 with updates
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03 Aug 2026 |
AD04 |
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
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18 Nov 2025 |
MA |
Memorandum and Articles of Association
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18 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2025 |
CC04 |
Statement of company's objects
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12 Nov 2025 |
TM01 |
Termination of appointment of Martin Paul Ward as a director on 7 November 2025
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12 Nov 2025 |
TM01 |
Termination of appointment of Kevin John Dowd as a director on 7 November 2025
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12 Nov 2025 |
TM01 |
Termination of appointment of Michael John Dowd as a director on 7 November 2025
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12 Nov 2025 |
PSC02 |
Notification of Rocket Software Amc Uk Ltd as a person with significant control on 7 November 2025
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12 Nov 2025 |
AD01 |
Registered office address changed from Unit 14 Oak Court Business Centre Sandridge Park Porters Wood St Albans Herts AL3 6PH England to 12 New Fetter Lane London EC4A 1JP on 12 November 2025
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12 Nov 2025 |
PSC07 |
Cessation of Michael John Dowd as a person with significant control on 7 November 2025
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12 Nov 2025 |
AP01 |
Appointment of Mr Andrew Neil Unitt as a director on 7 November 2025
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30 Oct 2025 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2025 |
PSC04 |
Change of details for Mr Michael John Dowd as a person with significant control on 13 August 2024
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28 Oct 2025 |
PSC04 |
Change of details for Mr Michael John Dowd as a person with significant control on 27 November 2020
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28 Oct 2025 |
PSC04 |
Change of details for Mr Michael John Dowd as a person with significant control on 6 April 2016
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21 Oct 2025 |
CS01 |
Confirmation statement made on 15 August 2025 with no updates
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06 Oct 2025 |
AD01 |
Registered office address changed from The Old Church 48 Verulam Road St. Albans AL3 4DH England to Unit 14 Oak Court Business Centre Sandridge Park Porters Wood St Albans Herts AL3 6PH on 6 October 2025
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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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