Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Mar 2023 |
PSC04 |
Change of details for Mr Justin Haskell Harrison as a person with significant control on 20 March 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from 11-29 Fashion Street London E1 6PX to 55 Baker Street London W1U 7EU on 29 March 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Justin Haskell Harrison on 20 March 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr David Alexander Hood on 20 March 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Justin Casey Garrison on 20 March 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
23 Nov 2022 |
PSC04 |
Change of details for Vikrant Raina as a person with significant control on 12 March 2021
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
22 Dec 2021 |
PSC01 |
Notification of Vikrant Raina as a person with significant control on 12 March 2021
|
|
|
22 Dec 2021 |
PSC01 |
Notification of Justin Haskell Harrison as a person with significant control on 12 March 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Geo Logic Systems Ltd as a person with significant control on 12 March 2021
|
|
|
25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Apr 2021 |
MR04 |
Satisfaction of charge 022223300004 in full
|
|
|
06 Apr 2021 |
MR01 |
Registration of charge 022223300005, created on 1 April 2021
|
|
|
25 Mar 2021 |
PSC07 |
Cessation of Gvic Communications Corporation as a person with significant control on 12 March 2021
|
|
|
25 Mar 2021 |
PSC02 |
Notification of Geo Logic Systems Ltd as a person with significant control on 12 March 2021
|
|