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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01 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
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01 Feb 2025 |
TM01 |
Termination of appointment of Anthony Arthur Burgess-Webb as a director on 31 January 2025
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01 Feb 2025 |
TM01 |
Termination of appointment of Matthew Quentin Froggatt as a director on 31 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Niall Robert Cook as a director on 7 January 2025
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03 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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27 Nov 2024 |
CH01 |
Director's details changed for Rajendran Kulasingam on 24 November 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2024
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11 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Sigmai Limited as a person with significant control on 29 July 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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15 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 17 Mount Pleasant Road Hastings East Sussex TN34 3SB England to 59-60 Russell Square London WC1B 4HP on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 17 Mount Pleasant Road Hastings East Sussex TN34 3SB on 13 November 2023
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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19 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
PSC04 |
Change of details for Mr Christofer Unger Solheim as a person with significant control on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Christofer Unger Solheim on 16 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mihail Minkovski on 14 August 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Ulf Magnus Hakansson as a director on 5 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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