Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023
|
|
|
03 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Mr John Osment as a director on 21 February 2023
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Miss Charlene Burns as a director on 21 February 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
11 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 April 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Holbrook on 18 March 2022
|
|
|
23 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Stephen Wilson as a director on 18 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Jeffery Surges as a director on 18 March 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Stephen Wilson on 1 November 2021
|
|
|
22 Nov 2021 |
PSC05 |
Change of details for Software (Europe) Limited as a person with significant control on 1 November 2021
|
|
|
20 Oct 2021 |
TM01 |
Termination of appointment of Jonathan James Harston as a director on 15 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Peter Holbrook as a director on 21 September 2021
|
|
|
29 Sep 2021 |
PSC05 |
Change of details for Software (Europe) Limited as a person with significant control on 21 September 2021
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from Nibley House Low Moor Road Lincoln LN6 3JY to 2nd Floor 1 Church Road Richmond TW9 2QE on 21 September 2021
|
|
|
11 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan James Harston on 18 December 2020
|
|
|
06 Jan 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Ryan Friedman Atlas as a director on 1 October 2020
|
|
|
19 Oct 2020 |
AP01 |
Appointment of Mr Ryan Friedman Atlas as a director on 1 October 2020
|
|