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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28 Mar 2024 |
MR04 |
Satisfaction of charge 066480260002 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 066480260001 in full
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29 Feb 2024 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
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27 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
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03 May 2023 |
TM01 |
Termination of appointment of Timothy James Sewart as a director on 30 April 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Sep 2022 |
MR01 |
Registration of charge 066480260002, created on 29 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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02 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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09 Aug 2021 |
PSC07 |
Cessation of Agilio Software Bidco Limited as a person with significant control on 26 April 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
MR01 |
Registration of charge 066480260001, created on 18 May 2021
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16 May 2021 |
PSC02 |
Notification of Clarity Group Topco Limited as a person with significant control on 18 January 2021
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16 May 2021 |
PSC07 |
Cessation of Clarity Group Topco Limited as a person with significant control on 26 April 2021
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16 May 2021 |
PSC02 |
Notification of Agilio Software Bidco Limited as a person with significant control on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Ms Jenifer Kirkland as a director on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Satwinder Singh Sian as a director on 26 April 2021
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