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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
TM01 |
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Apr 2023 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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13 Apr 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
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13 Apr 2023 |
PSC02 |
Notification of Inform Information Systems Limited as a person with significant control on 19 January 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Christine Hatcher as a director on 31 January 2023
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13 Apr 2023 |
PSC07 |
Cessation of Adrian Wilding as a person with significant control on 3 September 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Andrew Robert Blazye as a person with significant control on 3 September 2022
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13 Apr 2023 |
PSC07 |
Cessation of Neil Andrew Radley as a person with significant control on 18 June 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Andrew Robert Blazye as a director on 3 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Adrian Wilding as a secretary on 7 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Neil Andrew Radley as a director on 18 June 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Adrian Wilding as a director on 3 September 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Feb 2022 |
MAR |
Re-registration of Memorandum and Articles
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07 Feb 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Feb 2022 |
RR02 |
Re-registration from a public company to a private limited company
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27 Jan 2022 |
PSC07 |
Cessation of Malcolm David Coster as a person with significant control on 19 January 2022
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