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Officers. Termination date: 2023-09-29. Officer name: John Andrew Harris. |
2023-09-29 |
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Gazette. Gazette notice voluntary. |
2023-09-19 |
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Dissolution. Dissolution application strike off company. |
2023-09-13 |
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Officers. Officer name: Mr Alistair John Morgan. Change date: 2023-06-19. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2023-05-05 |
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Officers. Termination date: 2022-10-03. Officer name: Andrew Leslie Walsh. |
2022-10-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-08-15 |
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Accounts. Legacy. |
2022-08-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-08-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-08-15 |
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Officers. Officer name: Mr John Andrew Harris. Change date: 2022-04-04. |
2022-05-11 |
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Officers. Change date: 2022-04-04. Officer name: Mr Andrew Leslie Walsh. |
2022-05-11 |
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Officers. Officer name: Mr Alistair John Morgan. Change date: 2022-04-04. |
2022-05-11 |
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|
Officers. Change date: 2022-05-11. Officer name: Mr Alistair John Morgan. |
2022-05-11 |
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|
Officers. Change date: 2022-04-04. Officer name: Mrs Julia Emma Mcneill. |
2022-05-11 |
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|
Officers. Change date: 2022-04-04. Officer name: Mrs Rebecca Louise Kelly. |
2022-05-11 |
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|
Officers. Officer name: Ms Rebecca Kelly. Change date: 2022-04-04. |
2022-05-11 |
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Confirmation statement. Statement with no updates. |
2022-04-27 |
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Persons with significant control. Psc name: Pulse Software Systems Limited. Change date: 2022-04-04. |
2022-04-04 |
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Address. Old address: 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England. Change date: 2022-04-04. New address: Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH. |
2022-04-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-07-22 |
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|
Accounts. Legacy. |
2021-07-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-07-15 |
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|
Confirmation statement. Statement with no updates. |
2021-04-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-12-19 |
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|
Accounts. Legacy. |
2020-12-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-19 |
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|
Confirmation statement. Statement with no updates. |
2020-04-27 |
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|
Officers. Change date: 2019-06-07. Officer name: Julia Emma Mcneil. |
2019-11-21 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-03 |
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|
Accounts. Legacy. |
2019-08-29 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-08-29 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-08-29 |
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|
Officers. Appointment date: 2019-06-07. Officer name: Alistair John Morgan. |
2019-06-08 |
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|
Officers. Appointment date: 2019-06-07. Officer name: Julia Emma Mcneil. |
2019-06-07 |
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Officers. Appointment date: 2019-06-07. Officer name: Ms Rebecca Kelly. |
2019-06-07 |
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|
Officers. Termination date: 2019-06-07. Officer name: Peter George Ferguson. |
2019-06-07 |
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|
Confirmation statement. Statement with updates. |
2019-04-11 |
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|
Officers. Officer name: Simon Andrew Badley. Termination date: 2019-04-03. |
2019-04-03 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-09-13 |
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|
Accounts. Legacy. |
2018-09-13 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-13 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-13 |
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|
Confirmation statement. Statement with updates. |
2018-04-13 |
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|
Accounts. Accounts type dormant. |
2018-01-10 |
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|
Accounts. Legacy. |
2018-01-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2018-01-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2018-01-10 |
View Report |
