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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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Amolak Singh Bhooi on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Garcia on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Ian James Parslow on 13 March 2024
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27 Feb 2024 |
PSC02 |
Notification of Specialist Computer Centres Plc as a person with significant control on 19 February 2024
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26 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Patrik Gallo as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Henricus Jacobus Wilhelmus Van Rooij as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Konstantinos Tsimaris as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Douwe Visser as a director on 19 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Graham John Fry as a director on 19 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Dennis Andrew Badman as a director on 19 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Steven Paul Rigby as a director on 19 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to James House Warwick Road Sparkhill Birmingham B11 2LE on 26 February 2024
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26 Feb 2024 |
SH05 |
Statement of capital on 19 February 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0.25 on 19 February 2024
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26 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/01/2024
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/01/2024
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