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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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart John Thurlby on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Kevin Levy as a director on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Ryan Dugmore as a director on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Mark Stowe as a director on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mrs Rachel Williams as a director on 7 June 2022
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 07/06/22
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Debenture and other documents approved 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
MR01 |
Registration of charge 070987410002, created on 2 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Theorem Solutions Holdings Limited as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Stuart John Thurlby as a person with significant control on 2 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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08 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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24 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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