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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 30 November 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 9 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 9 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 9 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Alexander Neil Matthewson as a director on 9 February 2024
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28 Feb 2024 |
PSC05 |
Change of details for Ipinnacle Limited as a person with significant control on 28 February 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Feb 2023 |
PSC05 |
Change of details for Ipinnacle Limited as a person with significant control on 20 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 15 December 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Deborah Roselyn Simone Mathhewson as a secretary on 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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