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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The actions of the current and former directors of the company from time to time in relation lo (he actions and any other past corporate actions that have been taken by the company,including any conduct amounting to a breach of the company's articles of association,negligence, breach of duty or default, be ratified./the current directors of the company are authorised to cause the company to irrevocably and unconditionally waive any claims it might have against and release any liability of the current and former directors of the company 25/10/2024
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07 Nov 2024 |
PSC07 |
Cessation of Alison Elizabeth Stitt as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Intrax Uk Group Limited as a person with significant control on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Alison Elizabeth Stitt as a director on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of James Owain Jeremy as a director on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of David Ian James Stitt as a director on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Jane Louise Mclellan-Green as a director on 25 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Dennis Wong as a director on 25 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Ms Marcie Schneider as a director on 25 October 2024
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30 Oct 2024 |
RP04PSC01 |
Second filing for the notification of Alison Elizabeth Stitt as a person with significant control
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30 Oct 2024 |
RP04PSC07 |
Second filing for the cessation of David Ian James Stitt as a person with significant control
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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05 Sep 2024 |
PSC07 |
Cessation of David Ian James Stitt as a person with significant control on 27 August 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 30/10/24.
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05 Sep 2024 |
PSC01 |
Notification of Alison Elizabeth Stitt as a person with significant control on 27 August 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 30/10/24.
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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24 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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