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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30 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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08 Jul 2024 |
MR04 |
Satisfaction of charge 042613330004 in full
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01 Jul 2024 |
AP01 |
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 July 2024
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18 Jun 2024 |
MR01 |
Registration of charge 042613330005, created on 12 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Neil Stonelake as a director on 8 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Paul Royle Maddocks as a director on 8 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Simon Pritchard as a director on 8 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Lewis Edward John as a director on 8 March 2024
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02 Mar 2024 |
PSC07 |
Cessation of Wryl Ltd as a person with significant control on 24 February 2024
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02 Mar 2024 |
PSC02 |
Notification of Diversity Network Holdings Ltd as a person with significant control on 24 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Wryl Ltd as a person with significant control on 22 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Diversity Network Holdings Limited as a person with significant control on 22 February 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Jake Royle Maddocks as a director on 21 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Jake Royle Maddocks as a secretary on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Jason Kevin Potter as a director on 1 April 2023
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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20 Feb 2023 |
PSC07 |
Cessation of Paul Royle Maddocks as a person with significant control on 6 February 2023
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20 Feb 2023 |
PSC02 |
Notification of Diversity Network Holdings Limited as a person with significant control on 6 February 2023
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