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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
CC04 |
Statement of company's objects
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24 Dec 2024 |
SH08 |
Change of share class name or designation
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23 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 September 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr David Stuart Goode as a director on 18 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Techsil Limited as a person with significant control on 18 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Melanie Lacey Bennett as a person with significant control on 18 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Unit 1 Coronation Business Centre, Hard Ings Road Keighley West Yorkshire BD21 3nd to 10-11 Charterhouse Square London EC1M 6EE on 19 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Colin Milner Bennett as a secretary on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Melanie Lacey Bennett as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Mark William Rice as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Christopher Dilley as a director on 18 December 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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24 Sep 2024 |
PSC04 |
Change of details for Ms Melanie Lacey Bennett as a person with significant control on 1 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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28 Jul 2023 |
PSC04 |
Change of details for Ms Melanie Lacey Bennett as a person with significant control on 28 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Ms Melanie Lacey Bennett on 28 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Ms Melanie Lacey Bennett as a person with significant control on 18 July 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 038297060002 in full
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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