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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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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15 Sep 2022 |
PSC05 |
Change of details for Techstream Ighb Limited as a person with significant control on 3 June 2020
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09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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07 Sep 2021 |
PSC05 |
Change of details for Whcoriver Bidco Limited as a person with significant control on 15 December 2020
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Feb 2021 |
TM01 |
Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr William John Charles Jacques as a director on 2 February 2021
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18 Nov 2020 |
AP01 |
Appointment of Mr Paul James Hart as a director on 18 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Alfred Morris Davis as a director on 18 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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14 Jul 2020 |
AD01 |
Registered office address changed from Jmh House 481 Green Lanes Palmers Green London N13 4BS to First Floor, 3-8 Carburton Street London W1W 5AJ on 14 July 2020
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06 Feb 2020 |
PSC02 |
Notification of Whcoriver Bidco Limited as a person with significant control on 17 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Andrew David Murton as a person with significant control on 17 January 2020
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04 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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04 Feb 2020 |
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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24 Jan 2020 |
MR01 |
Registration of charge 070074410001, created on 17 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 16 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Paul Lincoln Beeke as a director on 16 January 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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29 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2018
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29 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2018
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew David Murton on 29 April 2019
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