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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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30 Jul 2025 |
AA |
Micro company accounts made up to 31 October 2024
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10 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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18 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Rectory House Thame Road Haddenham Aylesbury HP17 8DA England to 167-169 Great Portland Street London W1W 5PF on 7 August 2024
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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01 Nov 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Rectory House Thame Road Haddenham Aylesbury HP17 8DA on 1 November 2023
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02 Oct 2023 |
PSC07 |
Cessation of Bssy Holdings Limited as a person with significant control on 1 August 2023
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02 Oct 2023 |
PSC07 |
Cessation of Ralph William Barton as a person with significant control on 1 August 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Andrew John Weston as a person with significant control on 11 August 2023
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC02 |
Notification of Bssy Holdings Limited as a person with significant control on 1 November 2022
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08 Dec 2022 |
PSC01 |
Notification of Andrew Weston as a person with significant control on 1 November 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Ralph William Barton as a person with significant control on 1 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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20 Oct 2022 |
SH02 |
Sub-division of shares on 17 October 2022
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11 May 2022 |
CERTNM |
Company name changed neon lizard software services LTD\certificate issued on 11/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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