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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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Mr Justin Charles Larsen as a director on 9 July 2024
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01 Jul 2024 |
MR01 |
Registration of charge 043950760006, created on 26 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Deborah Jean Mcgrath as a director on 31 December 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 6 of the articles of association 20/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2023 |
MR04 |
Satisfaction of charge 043950760004 in full
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21 Dec 2023 |
MR01 |
Registration of charge 043950760005, created on 20 December 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 043950760003 in full
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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16 Mar 2022 |
AP01 |
Appointment of Mr Lee David Godfrey as a director on 1 January 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Mainesh Patel as a director on 1 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from 77 Kingsway, 1st Floor 77 Kingsway 1st Floor London WC2B 6SR England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 23 December 2021
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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12 Mar 2021 |
PSC05 |
Change of details for Kurtosys Systems Inc as a person with significant control on 1 October 2020
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08 Mar 2021 |
AP01 |
Appointment of Mrs Deborah Jean Mcgrath as a director on 8 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Scott Alexander Gellman as a director on 12 February 2021
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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27 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/03/2019
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07 Jan 2020 |
MR01 |
Registration of charge 043950760004, created on 31 December 2019
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