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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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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27 Nov 2023 |
PSC02 |
Notification of Hamsard 3724 Limited as a person with significant control on 18 September 2023
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27 Nov 2023 |
PSC07 |
Cessation of Kubus Holdings Limited as a person with significant control on 18 September 2023
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26 Nov 2023 |
PSC07 |
Cessation of It and Cloud Solutions Limited as a person with significant control on 15 September 2023
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26 Nov 2023 |
PSC02 |
Notification of Kubus Holdings Limited as a person with significant control on 15 September 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Andrew Humphrey as a director on 18 September 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 070986690003 in full
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 070986690003
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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21 Nov 2022 |
PSC02 |
Notification of It and Cloud Solutions Limited as a person with significant control on 14 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of The Simian Group Limited as a person with significant control on 31 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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