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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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
TM01 |
Termination of appointment of Anthony Paul Green as a director on 25 September 2024
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 28 February 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2023 |
AD01 |
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 19 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Kirsty Mills as a director on 8 November 2023
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19 Nov 2023 |
PSC07 |
Cessation of Lokco Ltd as a person with significant control on 8 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Clive Feakin as a director on 8 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Mr David Anthony Jobbins as a director on 8 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Lok Kei Cheong as a director on 8 November 2023
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19 Nov 2023 |
PSC02 |
Notification of Transparity Solutions Limited as a person with significant control on 8 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Paul Anthony Bolt as a director on 8 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Anthony Paul Green as a director on 8 November 2023
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Oct 2023 |
AD02 |
Register inspection address has been changed from Deltascheme Ltd ,Hq45 Moorfields Moorgate London EC2Y 9AE United Kingdom to 344-354 Gray's Inn Road London WC1X 8BP
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14 Sep 2023 |
PSC07 |
Cessation of Lok Kei Cheong as a person with significant control on 18 October 2019
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Hq,45 Moorfields Moorgate London EC2Y 9AE England to 344-354 Gray's Inn Road London WC1X 8BP on 2 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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04 Oct 2022 |
PSC04 |
Change of details for Mr Lok Kei Cheong as a person with significant control on 28 April 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Lok Kei Cheong on 28 April 2022
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