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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10 Apr 2024 |
AD01 |
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Tucker Stein as a director on 19 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Timothy Burke as a director on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Robert Sweetlove as a director on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Isabel Ferre Narvaez Evans as a director on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Joseph Evans as a director on 19 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Chandos House School Lane Buckingham MK18 1HD England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on 26 March 2024
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2023
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
03/12/23 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
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28 Jun 2022 |
AP01 |
Appointment of Dr Isabel Ferre Narvaez Evans as a director on 15 October 2019
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30 May 2022 |
PSC05 |
Change of details for Digital Origin Solutions Limited as a person with significant control on 25 November 2020
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-16
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25 Nov 2020 |
CONNOT |
Change of name notice
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12 Mar 2020 |
TM01 |
Termination of appointment of Christopher David Henrick as a director on 12 March 2020
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