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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11 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Taylor on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr James Moore on 8 March 2024
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Woods on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Benjamin David Coulter as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr James Moore as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Mark Jonathan Taylor as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Ryan O'sullivan as a director on 1 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Woods as a person with significant control on 1 December 2023
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11 Dec 2023 |
AP03 |
Appointment of Mr Johnathan Peter Derby as a secretary on 1 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Christopher Woods as a secretary on 1 December 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Nov 2021 |
CERTNM |
Company name changed fenstream computer support services LTD\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-23
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25 Nov 2021 |
AP03 |
Appointment of Mr Christopher Woods as a secretary on 25 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Keystone Innovation Centre Croxton Road Thetford Norfolk IP24 1JD on 24 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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29 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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17 May 2020 |
TM02 |
Termination of appointment of Yishrah Yaphah Israel as a secretary on 15 May 2020
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02 Apr 2020 |
PSC07 |
Cessation of Yishrah Yaphah Israel as a person with significant control on 1 April 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Woods as a person with significant control on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Woods on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 201 Vardon Road Stevenage SG1 5PY England to 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 2 April 2020
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