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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on 3 November 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Patrick Brian Curran as a director on 11 August 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Christopher Robert Harvey as a secretary on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of John Moriarty as a director on 11 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr John Adler Ensign as a director on 11 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Roman Telerman as a director on 11 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Patrick Joseph Ghilani as a director on 11 August 2021
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20 Aug 2021 |
PSC02 |
Notification of Mri Software Limited as a person with significant control on 11 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Patrick Brian Curran as a person with significant control on 11 August 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
CC04 |
Statement of company's objects
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Mar 2021 |
MAR |
Re-registration of Memorandum and Articles
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24 Mar 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Mar 2021 |
RR02 |
Re-registration from a public company to a private limited company
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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02 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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