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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31 May 2024 |
TM01 |
Termination of appointment of Shaun Campbell Mcnamee as a director on 31 May 2024
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11 Dec 2023 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor Saxon House Stephenson Way Three Bridges West Sussex RH10 1TN England to Unit 3 Unit 3 Crewkerne Business Park Cropmead Crekerne TA18 7HJ TA17 8HJ on 20 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Bradley Robin Munday as a person with significant control on 1 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr John Allen Nicholas Prenn as a director on 31 August 2023
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18 Sep 2023 |
PSC02 |
Notification of Inbay Uptime Holdings Ltd as a person with significant control on 1 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Shaun Campbell Mcnamee as a director on 31 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Jason Kemsley as a director on 31 August 2023
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24 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 1st Floor Saxon House Stephenson Way Three Bridges West Sussex RH10 1TN on 3 June 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Apr 2019 |
PSC04 |
Change of details for Bradley Robin Munday as a person with significant control on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Bradley Robin Munday on 12 April 2019
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18 Mar 2019 |
PSC04 |
Change of details for Bradley Robin Munday as a person with significant control on 18 March 2019
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