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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11 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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16 Aug 2024 |
AD01 |
Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House, 50 Station Road Wood Green London N22 7DE on 16 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Jul 2023 |
MR01 |
Registration of charge 048810330006, created on 24 July 2023
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11 May 2023 |
TM01 |
Termination of appointment of Vishal Varshney as a director on 5 May 2023
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24 Feb 2023 |
PSC01 |
Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022
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16 Nov 2022 |
MR01 |
Registration of charge 048810330005, created on 15 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 048810330004, created on 8 November 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
TM01 |
Termination of appointment of Shawn Hardy as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Ernie Patterson as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Vishal Varshney as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Karan Ishwar as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Frank Argenbright Jr as a director on 1 August 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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