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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05 Oct 2023 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 4 Waterside Way Northampton NN4 7XD on 5 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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06 Aug 2023 |
AP01 |
Appointment of Kami Doyle Ragsdale as a director on 30 June 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Shannon Ayers as a director on 30 June 2023
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28 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
TM01 |
Termination of appointment of a director
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11 Jan 2023 |
TM01 |
Termination of appointment of Sign in App Limited as a director on 30 December 2022
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11 Jan 2023 |
AP02 |
Appointment of Sign in App Limited as a director on 30 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Sign in App Limited as a person with significant control on 30 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Jeffrey Scott Gordon as a director on 30 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Shannon Ayers as a director on 30 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Daniel Lee Harding as a director on 30 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Luke Stephen O'dwyer as a director on 30 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Dean Mahmoud Ahmed Mustapha as a director on 30 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Gary William Le-Sueur as a director on 30 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Charles Gale as a director on 30 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Gary William Le Sueur as a person with significant control on 30 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Luke Stephen O'dwyer as a person with significant control on 30 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Dean Mahmoud Ahmed Mustapha as a person with significant control on 30 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Benjamin Charles Gale as a person with significant control on 30 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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