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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13 Nov 2024 |
CH01 |
Director's details changed for Ms Kathryn Jayne Dean on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Kathryn Jayne Dean as a director on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Nathan Gasco as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Tony Peter Corkett as a director on 11 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Benedikt Aichinger as a director on 1 October 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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05 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2024 |
PSC07 |
Cessation of X-Tention Limited as a person with significant control on 15 September 2022
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
TM01 |
Termination of appointment of James Stanley Cooper as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Michael William Beckett as a director on 19 May 2023
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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03 Jan 2023 |
CS01 |
03/01/23 Statement of Capital gbp 350950
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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19 Dec 2022 |
TM01 |
Termination of appointment of Anders Brown as a director on 19 December 2022
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05 Dec 2022 |
AA01 |
Current accounting period shortened from 30 May 2023 to 31 December 2022
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20 Oct 2022 |
AA |
Accounts for a small company made up to 30 May 2022
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13 Oct 2022 |
AP01 |
Appointment of Brian Dennis Cahill as a director on 15 September 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
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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29 Sep 2022 |
AP01 |
Appointment of Rachel Ann Wixson as a director on 15 September 2022
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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28 Sep 2022 |
PSC05 |
Change of details for X-Tention Limited as a person with significant control on 15 September 2022
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27 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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