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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23 Aug 2024 |
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 23 August 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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31 Jan 2023 |
PSC01 |
Notification of Tom De Raedt as a person with significant control on 12 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Ben Shellie as a person with significant control on 12 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Nigel Henry Cannings as a person with significant control on 12 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of William Cannings as a director on 7 December 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2020
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2022.
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10 Jul 2020 |
PSC04 |
Change of details for Mr Nigel Henry Cannings as a person with significant control on 4 May 2020
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10 Jul 2020 |
PSC01 |
Notification of Ben Shellie as a person with significant control on 4 May 2020
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10 Jul 2020 |
PSC01 |
Notification of Nigel Cannings as a person with significant control on 4 May 2020
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10 Jul 2020 |
PSC07 |
Cessation of Intelligent Voice Ltd as a person with significant control on 4 May 2020
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10 Jul 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr William Cannings as a director on 6 July 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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15 May 2020 |
AD02 |
Register inspection address has been changed to St Clare House 30-33 Minories London EC3N 1DD
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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