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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18 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MR01 |
Registration of charge 041446640002, created on 19 January 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 041446640001 in full
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16 Jan 2024 |
TM01 |
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 16 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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13 Oct 2021 |
MR01 |
Registration of charge 041446640001, created on 5 October 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Timothy Andrew Worrall as a director on 15 March 2021
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16 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 May 2021
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Mar 2021 |
PSC02 |
Notification of Scci Group Limited as a person with significant control on 11 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Techlive International Limited as a person with significant control on 11 March 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Andrew Worrall on 19 February 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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