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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16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
AP01 |
Appointment of Martin James Stringer as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Susan Veness as a director on 30 September 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
SH20 |
Statement by Directors
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04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
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04 Jul 2024 |
CAP-SS |
Solvency Statement dated 04/07/24
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 04/07/2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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03 May 2023 |
CH01 |
Director's details changed for Mr Ajay Bhuneswarlal Chadha on 3 May 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 047852500010 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 047852500012 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 047852500011 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 047852500008 in full
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03 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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18 May 2022 |
MR01 |
Registration of charge 047852500012, created on 16 May 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 14 February 2022
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14 Feb 2022 |
PSC05 |
Change of details for Cloud Bidco Limited as a person with significant control on 14 February 2022
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