Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Jun 2024 |
PSC02 |
Notification of Dura Software, Inc as a person with significant control on 10 June 2024
|
|
|
11 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2024
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jun 2023 |
AUD |
Auditor's resignation
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Justin Brady as a director on 17 March 2022
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Feb 2021 |
PSC07 |
Cessation of Dura Software, Inc as a person with significant control on 5 August 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
21 Oct 2020 |
AP01 |
Appointment of Mr Rolf Joakim Jönsson as a director on 21 October 2020
|
|
|
21 Oct 2020 |
TM01 |
Termination of appointment of John Campbell Mynott as a director on 21 October 2020
|
|
|
08 Oct 2020 |
PSC02 |
Notification of Dura Software, Inc as a person with significant control on 5 August 2020
|
|
|
08 Oct 2020 |
PSC07 |
Cessation of Christopher Holland Burney as a person with significant control on 5 August 2020
|
|
|
08 Oct 2020 |
TM01 |
Termination of appointment of Debra Lynne Knoeller as a director on 8 October 2020
|
|
|
08 Oct 2020 |
TM01 |
Termination of appointment of Christopher Holland Burney as a director on 8 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr John Campbell Mynott as a director on 8 October 2020
|
|
|
24 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Ms Debra Lynne Knoeller as a director
|
|