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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12 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Apps as a director on 25 October 2023
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11 Aug 2023 |
SH19 |
Statement of capital on 11 August 2023
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11 Aug 2023 |
SH20 |
Statement by Directors
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11 Aug 2023 |
CAP-SS |
Solvency Statement dated 10/08/23
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 10/08/2023
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11 Aug 2023 |
MR01 |
Registration of charge 070705440004, created on 10 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 070705440005, created on 10 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 070705440003 in full
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02 Aug 2023 |
AD01 |
Registered office address changed from Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU England to 5th Floor the Grange 100 High Street Southgate London N14 6BN on 2 August 2023
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 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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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Mark Alistair Graham Fitchew as a director on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Robert Harrison Griffiths as a director on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Xabier Jose Merino as a director on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Paul Fitchew as a director on 20 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Ajay Sanathra as a director on 20 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Costas Demetriou as a director on 20 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Wifinity Limited as a person with significant control on 20 July 2023
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