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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10 Oct 2024 |
SH19 |
Statement of capital on 10 October 2024
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10 Oct 2024 |
SH20 |
Statement by Directors
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10 Oct 2024 |
CAP-SS |
Solvency Statement dated 09/10/24
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 09/10/2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 15 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Ryan John Higginson on 15 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Pitney Bowes Global Ltd as a person with significant control on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 22 March 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD
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07 Sep 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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