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Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

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01/08/251 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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01/08/251 August 2025 New

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01/08/251 August 2025 New

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01/08/251 August 2025 New

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13/06/2513 June 2025 Termination of appointment of David James Lockie as a director on 2025-05-31

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09/06/259 June 2025 Change of details for Dext Software Limited as a person with significant control on 2025-06-09

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09/06/259 June 2025 Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 2025-06-09

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07/05/257 May 2025 Director's details changed for Mr Sarbjit Singh Gill on 2023-09-18

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30/04/2530 April 2025 Termination of appointment of Nicholas Anthony Gilhespie as a director on 2025-03-20

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18/02/2518 February 2025 Current accounting period extended from 2025-12-31 to 2026-04-30

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30/12/2430 December 2024 Appointment of Mr Michael David Cox as a director on 2024-12-20

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30/12/2430 December 2024 Appointment of Mr David James Lockie as a director on 2024-12-20

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18/12/2418 December 2024 Satisfaction of charge 098660380001 in full

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18/12/2418 December 2024 Satisfaction of charge 098660380002 in full

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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11/08/2411 August 2024

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11/08/2411 August 2024 Total exemption full accounts made up to 2023-12-31

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11/08/2411 August 2024

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11/08/2411 August 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-09 with no updates

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05/09/235 September 2023 Accounts for a small company made up to 2022-12-31

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04/04/234 April 2023 Registration of charge 098660380002, created on 2023-03-22

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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09/12/229 December 2022 Appointment of Mr Sarbjit Singh Gill as a director on 2022-12-07

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09/12/229 December 2022 Termination of appointment of Jonathan Gaunt as a director on 2022-12-07

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09/12/229 December 2022 Termination of appointment of Richard James Nicolson as a director on 2022-12-07

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09/12/229 December 2022 Termination of appointment of Spiros Theodossiou as a director on 2022-12-07

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18/02/2218 February 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-02-14

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21/01/2221 January 2022 Second filing for the notification of Jonathan Gaunt as a person with significant control

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Memorandum and Articles of Association

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14/01/2214 January 2022 Resolutions

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07/01/227 January 2022 Total exemption full accounts made up to 2020-12-31

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05/01/225 January 2022 Registration of charge 098660380001, created on 2021-12-24

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16/12/2116 December 2021 Appointment of Spiros Theodossiou as a director on 2021-12-10

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15/12/2115 December 2021 Appointment of Nicholas Anthony Gilhespie as a director on 2021-12-10

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15/12/2115 December 2021 Termination of appointment of Adrian Peter Blair as a director on 2021-12-10

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15/12/2115 December 2021 Termination of appointment of David Kenelm Comerford-Green as a director on 2021-12-10

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15/11/2115 November 2021 Confirmation statement made on 2021-11-09 with updates

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10/11/2110 November 2021 Change of details for Receipt Bank Limited as a person with significant control on 2021-08-13

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02/08/212 August 2021 Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26

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30/07/2130 July 2021 Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 2021-07-30

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30/07/2130 July 2021 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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28/07/2128 July 2021 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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26/07/2126 July 2021 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ on 2021-07-26

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26/07/2126 July 2021 Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26

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14/07/2114 July 2021 Termination of appointment of Christine Rose Gertrude Mullin as a director on 2021-06-30

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2018

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAM HULSE / 10/11/2018

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GAUNT

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28/11/1928 November 2019 DIRECTOR APPOINTED MR JONATHAN GAUNT

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018

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28/11/1928 November 2019 Notification of Jonathan Gaunt as a person with significant control on 2019-01-01

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28/11/1928 November 2019 CESSATION OF RICHARD JAMES NICOLSON AS A PSC

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28/11/1928 November 2019 CESSATION OF HELEN CATHERINE LLOYD AS A PSC

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28/11/1928 November 2019 CESSATION OF JAMES PAUL WILLIAM HULSE AS A PSC

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2018

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29/10/1929 October 2019 01/01/19 STATEMENT OF CAPITAL GBP 1200

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29/10/1929 October 2019 01/01/19 STATEMENT OF CAPITAL GBP 1800

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29/10/1929 October 2019 01/01/19 STATEMENT OF CAPITAL GBP 1100

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13/02/1913 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL WILLIAM HULSE

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CATHERINE LLOYD

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09/11/189 November 2018 CESSATION OF DANIEL JAMES HINTON AS A PSC

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08/11/188 November 2018 30/04/18 STATEMENT OF CAPITAL GBP 1000

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08/11/188 November 2018 30/04/18 STATEMENT OF CAPITAL GBP 800

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 24/09/2018

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 24/09/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 8B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HINTON

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29/03/1829 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAM HULSE / 06/07/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 09/11/2016

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 09/11/2016

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 28/12/16 STATEMENT OF CAPITAL GBP 1125

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10/03/1710 March 2017 28/12/16 STATEMENT OF CAPITAL GBP 1250

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 DIRECTOR APPOINTED MR JAMES PAUL WILLIAM HULSE

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28/12/1628 December 2016 DIRECTOR APPOINTED MS HELEN CATHERINE LLOYD

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 8B 8B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM FLAT 3 26 WATERLOO STREET CLIFTON VILLAGE BRISTOL BRISTOL BS8 4BT UNITED KINGDOM

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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06/03/166 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAIN

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15/12/1515 December 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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