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 May 2024 |
CH01 |
Director's details changed for Mr Stuart Alan Halyburton Orr on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Asheesh Malhotra on 30 May 2024
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27 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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27 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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27 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: adoption of proposed exemption / terms of the statement of guarantee be approved / directors authority / company business 28/02/2023
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07 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 7 May 2022 to 30 June 2022
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24 May 2022 |
PSC05 |
Change of details for Pythagoras Communications Holdings Limited as a person with significant control on 12 May 2021
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 7 May 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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02 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 7 May 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2021 |
MISC |
Form 88(20 dated 01/01/1999
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17 May 2021 |
SH02 |
Consolidation of shares on 6 May 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share consolidation 06/05/2021
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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
TM01 |
Termination of appointment of Vinodka Murria as a director on 7 May 2021
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