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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 77/79 Grimwade Street Ipswich IP4 1LN on 10 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AP03 |
Appointment of Nikki Foley as a secretary on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Gurdeep Sahotay as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Colin Neil Wood as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mark Day as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Antoine Pigot as a director on 21 March 2024
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22 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from 77/79 Grimwade Street Ipswich Suffolk IP4 1LN to High Holborn House 52-54 High Holborn London WC1V 6RL on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Matthew Norman as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Peter Geoffrey Dring as a director on 21 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Matthew Norman as a person with significant control on 21 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Peter Geoffrey Dring as a person with significant control on 21 March 2024
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26 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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08 Nov 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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14 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2022
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Norman as a person with significant control on 8 June 2022
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