22 December 2023 | Previous accounting period extended from 31 December 2022 to 30 April 2023 | 1 page |
---|
15 November 2023 | Confirmation statement made on 15 November 2023 with updates | 5 pages |
---|
16 May 2023 | Statement of capital on 16 May 2023 | 5 pages |
---|
11 May 2023 | Solvency Statement dated 30/04/23 | 1 page |
---|
11 May 2023 | Resolutions - RES13 ‐ Cancelling share premium account 30/04/2023
| 1 page |
---|
11 May 2023 | Statement by Directors | 1 page |
---|
15 November 2022 | Confirmation statement made on 2 November 2022 with no updates | 3 pages |
---|
26 October 2022 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | 1 page |
---|
25 October 2022 | Withdrawal of a person with significant control statement on 25 October 2022 | 2 pages |
---|
25 October 2022 | Appointment of Gordon Peter Kushner as a director on 30 September 2022 | 2 pages |
---|
25 October 2022 | Termination of appointment of Tracy Gill as a secretary on 30 September 2022 | 1 page |
---|
25 October 2022 | Termination of appointment of Patrick Donnelly as a director on 30 September 2022 | 1 page |
---|
25 October 2022 | Termination of appointment of Jon Hood as a director on 30 September 2022 | 1 page |
---|
25 October 2022 | Termination of appointment of Tracy Gill as a director on 30 September 2022 | 1 page |
---|
25 October 2022 | Termination of appointment of Steven Michael Bilton as a director on 30 September 2022 | 1 page |
---|
25 October 2022 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 25 October 2022 | 1 page |
---|
25 October 2022 | Notification of Eci Software Solutions Limited as a person with significant control on 30 September 2022 | 2 pages |
---|
25 October 2022 | Appointment of Mr Dave Jones as a director on 30 September 2022 | 2 pages |
---|
23 September 2022 | Total exemption full accounts made up to 30 April 2022 | 11 pages |
---|
21 September 2022 | Notification of a person with significant control statement | 2 pages |
---|
4 August 2022 | Cessation of Patrick Donnelly as a person with significant control on 6 April 2016 | 1 page |
---|
4 August 2022 | Cessation of John Samuel Hood as a person with significant control on 6 April 2016 | 1 page |
---|
4 August 2022 | Cessation of Steven Michael Bilton as a person with significant control on 6 April 2016 | 1 page |
---|
22 July 2022 | Memorandum and Articles of Association | 13 pages |
---|
22 July 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 6 pages |
---|
13 April 2022 | Total exemption full accounts made up to 30 April 2021 | 11 pages |
---|
21 December 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021 | 1 page |
---|
2 November 2021 | Confirmation statement made on 2 November 2021 with no updates | 3 pages |
---|
25 February 2021 | Total exemption full accounts made up to 30 April 2020 | 11 pages |
---|
3 December 2020 | Appointment of Mrs Tracy Gill as a director on 30 November 2020 | 2 pages |
---|
10 November 2020 | Confirmation statement made on 10 November 2020 with no updates | 3 pages |
---|
10 November 2020 | Secretary's details changed for Tracy Gill on 19 October 2020 | 1 page |
---|
17 December 2019 | Total exemption full accounts made up to 30 April 2019 | 11 pages |
---|
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates | 3 pages |
---|
30 January 2019 | Total exemption full accounts made up to 30 April 2018 | 10 pages |
---|
19 November 2018 | Confirmation statement made on 19 November 2018 with updates | 4 pages |
---|
13 November 2018 | Secretary's details changed for Tracy Gill on 1 November 2018 | 1 page |
---|
30 January 2018 | Total exemption full accounts made up to 30 April 2017 | 11 pages |
---|
4 January 2018 | Appointment of Mr Jon Samule Hood as a director on 4 January 2018 | 2 pages |
---|
20 November 2017 | Cessation of Philip Leslie Wood as a person with significant control on 20 November 2017 | 1 page |
---|
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates | 3 pages |
---|
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates | 3 pages |
---|
20 November 2017 | Cessation of Philip Leslie Wood as a person with significant control on 24 June 2017 | 1 page |
---|
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 | 7 pages |
---|
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 | 7 pages |
---|
6 December 2016 | Confirmation statement made on 19 November 2016 with updates | 8 pages |
---|
6 December 2016 | Confirmation statement made on 19 November 2016 with updates | 8 pages |
---|
24 October 2016 | Previous accounting period shortened from 30 November 2016 to 30 April 2016 | 1 page |
---|
24 October 2016 | Previous accounting period shortened from 30 November 2016 to 30 April 2016 | 1 page |
---|
20 November 2015 | Incorporation Statement of capital on 2015-11-20 | 50 pages |
---|
20 November 2015 | Incorporation Statement of capital on 2015-11-20 | 50 pages |
---|