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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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2019
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09 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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20 Apr 2024 |
PSC05 |
Change of details for Valsoft Uk Holdings Limited as a person with significant control on 1 April 2024
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15 Apr 2024 |
AA |
Full accounts made up to 16 May 2023
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 16 May 2022
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 2 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Davide Felicissimo on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Assi on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Spaces - Bristol Park, Castle Park Programme, the Pithay Bristol BS1 2NB England to Office 410 Fourth Floor Shortlands Hammersmith London W6 8DA on 20 November 2023
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02 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 16 May 2022
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31 Aug 2023 |
MR01 |
Registration of charge 054255050001, created on 18 August 2023
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31 Aug 2023 |
MR01 |
Registration of charge 054255050002, created on 18 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/05/2024.
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27 Jul 2023 |
CH01 |
Director's details changed for Patrick James Cusk on 5 April 2023
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
AD01 |
Registered office address changed from Buchanan's Wharf South Ferry Street Bristol BS1 6HJ to Spaces - Bristol Park, Castle Park Programme, the Pithay Bristol BS1 2NB on 5 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AP01 |
Appointment of Michael Assi as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Davide Felicissimo as a director on 17 May 2022
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