|
|
20 Mar 2026
|
20 Mar 2026
Statement of capital on 20 March 2026
|
|
|
20 Mar 2026
|
20 Mar 2026
Statement by Directors
|
|
|
20 Mar 2026
|
20 Mar 2026
Solvency Statement dated 20/03/26
|
|
|
20 Mar 2026
|
20 Mar 2026
Resolutions
|
|
|
20 Oct 2025
|
20 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
|
|
|
11 Sep 2025
|
11 Sep 2025
Appointment of Tom Cornwell as a director on 8 September 2025
|
|
|
11 Sep 2025
|
11 Sep 2025
Termination of appointment of Neil Keith Joseph Laycock as a director on 8 September 2025
|
|
|
20 Aug 2025
|
20 Aug 2025
Termination of appointment of James Sanjay Bodha as a director on 14 August 2025
|
|
|
20 Aug 2025
|
20 Aug 2025
Appointment of Dr Benjamin William Betts as a director on 14 August 2025
|
|
|
22 Jan 2025
|
22 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
22 Jan 2025
|
22 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
17 Oct 2024
|
17 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
|
|
|
14 May 2024
|
14 May 2024
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
|
|
|
14 May 2024
|
14 May 2024
Appointment of James Sanjay Bodha as a director on 30 April 2024
|
|
|
23 Oct 2023
|
23 Oct 2023
Confirmation statement made on 17 October 2023 with updates
|
|
|
13 Sep 2023
|
13 Sep 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
07 Sep 2023
|
07 Sep 2023
Cessation of Thomas Porteus as a person with significant control on 5 September 2023
|
|
|
07 Sep 2023
|
07 Sep 2023
Notification of Agilio Software Bidco Limited as a person with significant control on 5 September 2023
|
|
|
07 Sep 2023
|
07 Sep 2023
Termination of appointment of Thomas Porteus as a director on 5 September 2023
|
|
|
07 Sep 2023
|
07 Sep 2023
Appointment of Ms Jenifer Kirkland as a director on 5 September 2023
|
|
|
07 Sep 2023
|
07 Sep 2023
Appointment of Mr Neil Keith Joseph Laycock as a director on 5 September 2023
|
|
|
07 Sep 2023
|
07 Sep 2023
Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 7 September 2023
|
|
|
31 Jul 2023
|
31 Jul 2023
Change of details for Mr Thomas Porteus as a person with significant control on 30 March 2020
|