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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05 Jun 2025 |
AA01 |
Previous accounting period extended from 31 December 2024 to 31 March 2025
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30 May 2025 |
AP01 |
Appointment of Kim Meadowcroft as a director on 23 May 2025
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30 May 2025 |
TM01 |
Termination of appointment of Keith Leonard Bird as a director on 23 May 2025
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21 May 2025 |
PSC02 |
Notification of Banyan Software Uk Limited as a person with significant control on 31 March 2025
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16 Apr 2025 |
MA |
Memorandum and Articles of Association
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09 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2025 |
AP01 |
Appointment of Keith Leonard Bird as a director on 31 March 2025
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03 Apr 2025 |
AP03 |
Appointment of Marjan Elbaum as a secretary on 31 March 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Paul Stuart Nixon as a director on 31 March 2025
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03 Apr 2025 |
AD01 |
Registered office address changed from , 69 Park Lane, 7th Floor, Croydon, CR0 1JD, England to 20-22 Wenlock Road London N1 7GU on 3 April 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Alan Frederick Stevens as a director on 31 March 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Andrew Keeley as a director on 31 March 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Neil Alexander Gibson as a director on 31 March 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Stuart Richard Ellis as a director on 31 March 2025
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02 Apr 2025 |
MR04 |
Satisfaction of charge 2 in full
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02 Apr 2025 |
MR04 |
Satisfaction of charge 4 in full
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18 Mar 2025 |
AD01 |
Registered office address changed from , 69 Park Lane, 7th Floor, Croydon, CR0 1BY, England to 69 Park Lane 7th Floor Croydon CR0 1JD on 18 March 2025
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11 Mar 2025 |
MR04 |
Satisfaction of charge 048640750005 in full
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
TM01 |
Termination of appointment of Mark Stanley Cappell as a director on 1 November 2023
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27 Aug 2024 |
AP01 |
Appointment of Mr Mark Stanley Cappell as a director on 1 November 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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