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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14 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 05676210 - Companies House Default Address, Cardiff, CF14 8LH on 26 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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23 Mar 2021 |
PSC05 |
Change of details for Sys8 Holding Limited as a person with significant control on 23 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Ms Eva Maria De Almeida on 8 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Ms Eva Maria De Almeida on 8 September 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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25 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 May 2018
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Limit on capital and shares be removed 01/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2018 |
CC04 |
Statement of company's objects
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05 Jun 2018 |
CH01 |
Director's details changed for Ms Eva Maria De Almeida on 4 June 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Ms Eva Maria De Almeida on 4 June 2018
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24 May 2018 |
PSC05 |
Change of details for Sensitpower Holding Limited as a person with significant control on 24 May 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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