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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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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15 Feb 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Jun 2022 |
AP01 |
Appointment of Michael Philip Paye as a director on 28 June 2022
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20 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 January 2022
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30 Dec 2021 |
PSC05 |
Change of details for Newtrix (Uk) Limited as a person with significant control on 15 June 2021
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08 Dec 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from The Russell Building West Common Harpenden Hertfordshire AL5 2JQ England to 5 New Street Square London EC4A 3TW on 8 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2023.
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01 Jul 2021 |
AP01 |
Appointment of Jacob Gorman Yavil as a director on 15 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Steve Mark Dickson as a director on 15 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Newtrix (Uk) Limited as a person with significant control on 15 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Mark Kerrison as a director on 15 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Mark Philip Kedgley as a person with significant control on 15 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Russell Charles Willcox as a director on 15 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Mark Philip Kedgley as a director on 15 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Mark Kerrison as a person with significant control on 15 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from Rivers Lodge West Common Harpenden Hertfordshire AL5 2JN United Kingdom to The Russell Building West Common Harpenden Hertfordshire AL5 2JQ on 29 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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06 Nov 2020 |
PSC04 |
Change of details for Mr Mark Kerrison as a person with significant control on 5 August 2020
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