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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
AP01 |
Appointment of Mrs Gail Hawkesford as a director on 14 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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06 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2019 |
SH08 |
Change of share class name or designation
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05 Feb 2019 |
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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30 Jan 2019 |
PSC04 |
Change of details for Mr Michael John Hawkesford as a person with significant control on 29 January 2019
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29 Jan 2019 |
PSC01 |
Notification of Gail Hawkesford as a person with significant control on 29 January 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from C/O Crown Computing Limited Amber Close Tamworth Business Park Tamworth B77 4RP England to The Stud Holmes Chapel Road Somerford Congleton CW12 4SW on 24 January 2019
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-12
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11 Apr 2018 |
TM01 |
Termination of appointment of Jonathan Mark Dale as a director on 11 April 2018
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11 Apr 2018 |
AP01 |
Appointment of Mr Jonathan Mark Dale as a director on 11 April 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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21 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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