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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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Ian Joseph Plumpton as a director on 24 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Stuart Stephen Harding as a director on 23 March 2022
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13 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stuart Stephen Harding as a director
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
PSC02 |
Notification of Attivo Group Limited as a person with significant control on 28 May 2021
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 4 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Stuart Harding as a director on 28 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/08/2021.
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03 Jun 2021 |
AP01 |
Appointment of Mr Stephen Charles Harper as a director on 28 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Michael Joseph Reidy as a director on 28 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Joseph Manuel Freire as a director on 28 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Jane Suzanne Freire as a director on 28 May 2021
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