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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06 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
AUD |
Auditor's resignation
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2022 |
AP01 |
Appointment of Mr Justin Brady as a director on 17 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2021 |
PSC07 |
Cessation of Dura Software, Inc as a person with significant control on 5 August 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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21 Oct 2020 |
AP01 |
Appointment of Mr Rolf Joakim Jönsson as a director on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of John Campbell Mynott as a director on 21 October 2020
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08 Oct 2020 |
PSC02 |
Notification of Dura Software, Inc as a person with significant control on 5 August 2020
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08 Oct 2020 |
PSC07 |
Cessation of Christopher Holland Burney as a person with significant control on 5 August 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Debra Lynne Knoeller as a director on 8 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Christopher Holland Burney as a director on 8 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr John Campbell Mynott as a director on 8 October 2020
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24 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Ms Debra Lynne Knoeller as a director
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18 Sep 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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09 Sep 2020 |
AP01 |
Appointment of Ms Debra Lynne Knoeller as a director on 9 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2020
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31 Jul 2020 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 31 July 2020
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