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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17 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Mark Walker on 8 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Simon Mark Walker as a director on 8 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Daragh Noel Phelan as a director on 8 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Suite 3F01, 2nd Floor Bruntwood Oxford Place 61 Oxford Street Manchester M1 6EQ England to Now Building, Here & Now, Thames Valley Park Drive Reading RG6 1RB on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Timothy Nesan Ebenezer as a director on 8 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Simon Alexander Grosse as a director on 8 February 2024
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09 Feb 2024 |
PSC02 |
Notification of Fsp Consulting Services Limited as a person with significant control on 8 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Paul Mcquillan as a person with significant control on 8 February 2024
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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