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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21 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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19 Jul 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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16 Jun 2022 |
PSC01 |
Notification of Darryl Roger Keyte as a person with significant control on 31 May 2022
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16 Jun 2022 |
PSC01 |
Notification of Rowan Michael Keyte as a person with significant control on 31 May 2022
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16 Jun 2022 |
PSC07 |
Cessation of Xactima Holdings Limited as a person with significant control on 31 May 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 May 2022 |
TM01 |
Termination of appointment of Irena Claire Trippett as a director on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Irena Claire Trippett as a person with significant control on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Rowan Michael Keyte as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Darryl Roger Keyte as a director on 31 May 2022
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19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2013
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24 Mar 2022 |
PSC04 |
Change of details for Mrs Irena Claire Trippett as a person with significant control on 8 December 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Irena Claire Trippett on 8 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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