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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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21 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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18 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2024 |
PSC04 |
Change of details for Mr James Michael Finney as a person with significant control on 13 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 13 April 2024
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13 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Finney on 13 April 2024
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13 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Finney on 13 April 2024
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13 Apr 2024 |
PSC04 |
Change of details for Mr James Michael Finney as a person with significant control on 13 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from 42Able Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG on 13 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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01 Feb 2024 |
CERTNM |
Company name changed boostgrant LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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29 Dec 2023 |
CH01 |
Director's details changed for Mr James Michael Finney on 29 December 2023
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr James Michael Finney as a person with significant control on 2 December 2023
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02 Dec 2023 |
CH01 |
Director's details changed for Mr James Michael Finney on 2 December 2023
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30 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 Nov 2023 |
CERTNM |
Company name changed bizdoco LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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01 Nov 2023 |
CH01 |
Director's details changed for Mr James Michael Finney on 1 November 2023
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13 Oct 2023 |
CERTNM |
Company name changed menai interactive LIMITED\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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12 Oct 2023 |
AD01 |
Registered office address changed from Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 12 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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28 Jul 2023 |
MISC |
Statement of fact - jurisdication on con certificate changed from england and wales to wales
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19 Jul 2023 |
CH01 |
Director's details changed for Mr James Michael Finney on 19 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Menai Interactive Hq 33 Cathedral Road Cardiff CF11 9HB Wales to Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG on 19 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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