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 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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18 Sep 2023 |
SH19 |
Statement of capital on 18 September 2023
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18 Sep 2023 |
CAP-SS |
Solvency Statement dated 15/09/23
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 15/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2023 |
SH20 |
Statement by Directors
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15 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Steve Perron as a director on 16 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Francois Boulanger as a director on 16 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Darryl Eades on 10 August 2022
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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17 Sep 2021 |
SH20 |
Statement by Directors
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17 Sep 2021 |
SH19 |
Statement of capital on 17 September 2021
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17 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Dec 2020 |
PSC05 |
Change of details for Logica Limited as a person with significant control on 25 June 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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04 Nov 2020 |
AP01 |
Appointment of Mr Darryl Eades as a director on 23 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020
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07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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