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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 074061610002 in full
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 074061610002
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15 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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15 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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16 Apr 2021 |
PSC02 |
Notification of Itero Technologies Limited as a person with significant control on 31 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of John Martin Rushton-Turner as a person with significant control on 31 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of Simon Richard Hansford as a person with significant control on 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
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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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
PSC01 |
Notification of Simon Richard Hansford as a person with significant control on 15 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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07 Feb 2021 |
TM01 |
Termination of appointment of Daniel Christopher Henbest as a director on 31 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 4, the Gables Vale of Health Hampstead London NW3 1AY England to Unit F 33 the Ridgeway Iver Buckinghamshire SL0 9HW on 29 January 2021
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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18 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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