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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
PSC02 |
Notification of Cognizant Technology Solutions Corporation as a person with significant control on 26 August 2024
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28 Oct 2024 |
PSC07 |
Cessation of Belcan Alliances Inc as a person with significant control on 6 April 2016
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Ms Zahra Shahab as a director on 19 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Neal Roy Montour as a director on 19 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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23 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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09 Nov 2023 |
TM01 |
Termination of appointment of Keith Matthews as a director on 31 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Lee Judson as a director on 31 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Neil Nicholson Macleod as a director on 1 November 2023
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 25 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Mr Lee Judson as a director on 1 November 2022
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29 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 26 December 2021
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 26 December 2021
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 26 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Oct 2021 |
TM01 |
Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021
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