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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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10 May 2023 |
MR01 |
Registration of charge 059016450003, created on 9 May 2023
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Jan 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 January 2022
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2021 |
MR01 |
Registration of charge 059016450002, created on 14 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 059016450001 in full
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Lee Francis Wade as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Darren Boyce as a director on 30 September 2021
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05 Oct 2021 |
PSC02 |
Notification of Exponential-E Limited as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Marcus David Trott as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Joel Sweeney as a person with significant control on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Mukesh Bavisi as a director on 30 September 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Alison Louise Kilner as a secretary on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Peter Edwin Clapton as a director on 30 September 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 100 Leman Street London E1 8EU on 5 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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