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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Alan Wilson as a director on 17 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Glen Dolton on 15 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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24 Jan 2021 |
MR04 |
Satisfaction of charge 031661530001 in full
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew Glen Dolton on 1 June 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Mar 2020 |
MR01 |
Registration of charge 031661530001, created on 13 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Paul Anthony Smyth as a director on 12 March 2020
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13 Mar 2020 |
PSC02 |
Notification of Kynetix Financial Technology Limited as a person with significant control on 12 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Matthew Glen Dolton as a person with significant control on 12 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Paul Anthony Smyth as a person with significant control on 12 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 27 January 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Smyth on 8 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Paul Anthony Smyth as a person with significant control on 8 April 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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