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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08 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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08 Aug 2024 |
AD02 |
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
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10 May 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 7 May 2024
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10 May 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 7 May 2024
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14 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 Feb 2024 |
PSC05 |
Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 9 February 2024
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21 Feb 2024 |
PSC05 |
Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 9 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Lx Capital Limited as a person with significant control on 9 February 2024
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14 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 14/11/2023.
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on the 14/11/2023.
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 14/11/2023.
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30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 14/11/2023.
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29 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 July 2024
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Sajaid Rashid as a director on 11 September 2023
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22 Sep 2023 |
PSC05 |
Change of details for Lx Capital Limited as a person with significant control on 11 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 July 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Neil Colin Campbell as a secretary on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Neil Colin Campbell as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Sam Crawford as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Roxanne Elizabeth Robinson as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Joseph Nigel David Stelzer as a director on 11 September 2023
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