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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 7 June 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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26 Oct 2020 |
TM01 |
Termination of appointment of John Edward Billowits as a director on 30 September 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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02 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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30 Nov 2017 |
PSC02 |
Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 14 August 2017
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30 Nov 2017 |
PSC07 |
Cessation of Atex Group Limited as a person with significant control on 14 August 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 3rd Floor, Advantage House 87 Castle Street Reading Berkshire RG1 7SN to Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF on 19 October 2017
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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17 Aug 2017 |
AP01 |
Appointment of Mr John Edward Billowits as a director on 14 August 2017
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17 Aug 2017 |
AP01 |
Appointment of Mr Daniel Lee as a director on 14 August 2017
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