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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29 Feb 2024 |
PSC02 |
Notification of Nexthink Limited as a person with significant control on 30 January 2024
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29 Feb 2024 |
PSC07 |
Cessation of K1-K4 Private Investors Llp as a person with significant control on 30 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Ms Maegan Donovan as a director on 30 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr. Hamza Benamar as a director on 30 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr. Pedro Bados as a director on 30 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Adam Prickett as a director on 30 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Michael Velcich as a director on 30 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Christian Lamego Grant as a director on 30 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Andrew Simon Avanessian as a director on 30 January 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 067784640006 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge 067784640007 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge 067784640009 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge 067784640008 in full
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26 Jan 2024 |
TM01 |
Termination of appointment of Andrew William Barlow as a director on 25 January 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Andrew William Barlow as a director on 20 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Mark William Barlow as a director on 20 June 2023
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22 Feb 2023 |
MR01 |
Registration of charge 067784640009, created on 20 February 2023
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12 Jan 2023 |
PSC02 |
Notification of K1-K4 Private Investors Llp as a person with significant control on 26 September 2019
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12 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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