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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27 Sep 2024 |
MR04 |
Satisfaction of charge 073111290003 in full
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30 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
MR01 |
Registration of charge 073111290004, created on 23 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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03 May 2022 |
AP03 |
Appointment of Mr Jamie Hughes as a secretary on 1 May 2022
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13 Oct 2021 |
CH01 |
Director's details changed for Ms Claudia Meyer-Scott on 13 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Hamilton on 13 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Cheung on 13 October 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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23 Oct 2020 |
MR01 |
Registration of charge 073111290003, created on 22 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Jan 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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21 Jan 2020 |
PSC05 |
Change of details for Clarasys Eot Limited as a person with significant control on 5 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 5 November 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Jan 2019 |
PSC07 |
Cessation of Claudia Meyer-Scott as a person with significant control on 5 November 2018
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