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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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2022
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2019
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28 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2012
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
PSC07 |
Cessation of Nicholas Anthony Pinson as a person with significant control on 26 July 2024
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09 Aug 2024 |
PSC07 |
Cessation of Ian David Gordon as a person with significant control on 26 July 2024
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09 Aug 2024 |
PSC02 |
Notification of Iweb Holdings Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
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18 Apr 2023 |
PSC01 |
Notification of Ian David Gordon as a person with significant control on 30 March 2023
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18 Apr 2023 |
PSC01 |
Notification of Nicholas Anthony Pinson as a person with significant control on 30 March 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Ian David Gordon as a person with significant control on 30 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Nicholas Anthony Pinson as a person with significant control on 30 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Ian David Gordon as a person with significant control on 30 March 2023
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28 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Pemberton on 12 April 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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