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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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
PSC05 |
Change of details for Ceriter Investments 2 Limited as a person with significant control on 26 June 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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13 Mar 2024 |
PSC05 |
Change of details for Ceriter Investments 2 Limited as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Thomas Edmonds as a person with significant control on 13 March 2024
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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21 Dec 2022 |
PSC05 |
Change of details for Synaptiq Investments Limited as a person with significant control on 21 December 2022
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12 Dec 2022 |
CH04 |
Secretary's details changed for Merlin Nominees Ltd on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Thomas Edmonds on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 6 December 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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23 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2022 |
MR04 |
Satisfaction of charge 065288260002 in full
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23 Mar 2022 |
CS01 |
10/03/22 Statement of Capital gbp 1723.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Edmonds on 9 July 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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