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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to 1 Kings Meadow Osney Mead Oxford Oxfordshire OX2 0DP on 8 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Paul Thompson as a person with significant control on 11 July 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Paul Thompson as a director on 11 July 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Rupert Ian Charles Tubbs as a director on 11 July 2022
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19 Jul 2022 |
PSC02 |
Notification of Infinity Technology Holdings Limited as a person with significant control on 11 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Hirohisa Iwasaki as a director on 11 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of William Alexander Capjon as a secretary on 11 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of William Alexander Capjon as a director on 11 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Rupert Ian Charles Tubbs as a person with significant control on 11 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of William Alexander Capjon as a person with significant control on 11 July 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
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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15 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Paul Thompson as a person with significant control on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Rupert Ian Charles Tubbs on 1 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Rupert Ian Charles Tubbs as a person with significant control on 1 July 2022
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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