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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MR01 |
Registration of charge 001820370005, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 001820370002, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 001820370003, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 001820370004, created on 30 October 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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26 Jan 2023 |
SH19 |
Statement of capital on 26 January 2023
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26 Jan 2023 |
CAP-SS |
Solvency Statement dated 26/01/23
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26 Jan 2023 |
SH20 |
Statement by Directors
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 26/01/2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 15 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Ryan John Higginson on 15 July 2022
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20 Jul 2022 |
CH03 |
Secretary's details changed for Mr Gerard Richard Willsher on 15 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Pitney Bowes Holdings Limited as a person with significant control on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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21 Dec 2021 |
CH03 |
Secretary's details changed for Mr Gerard Richard Willsher on 22 March 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 22 March 2021
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21 Dec 2021 |
CH03 |
Secretary's details changed for Mr Gerard Richard Willsher on 22 March 2021
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