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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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from 36a Market Street New Mills High Peak SK22 4AA England to Camfield House Avenue One Letchworth Garden City SG6 2WW on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Brophy on 25 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Brophy on 19 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mr. Jason Rosborough on 19 December 2022
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25 Apr 2023 |
CH03 |
Secretary's details changed for Mr. Jason Rosborough on 19 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mr. Jason Rosborough on 19 December 2022
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06 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr. Jason Rosborough on 1 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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01 Mar 2023 |
PSC07 |
Cessation of David William Walker as a person with significant control on 19 December 2022
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01 Mar 2023 |
PSC02 |
Notification of Re:Sure Intelligence Ltd as a person with significant control on 19 December 2022
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28 Feb 2023 |
AP03 |
Appointment of Mr. Jason Rosborough as a secretary on 19 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr. Jason Rosborough as a director on 19 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Michael James Birchall as a director on 19 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Coleen Theresa Weatherhead as a director on 19 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of David William Walker as a director on 19 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Mark Brophy as a director on 19 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 094407350001, created on 19 December 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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