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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09 Jan 2025 |
SH19 |
Statement of capital on 9 January 2025
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03 Jan 2025 |
SH20 |
Statement by Directors
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03 Jan 2025 |
CAP-SS |
Solvency Statement dated 20/12/24
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from 3 Laundress Lane Cambridge CB2 1SD England to 4 Waterside Way Northampton NN4 7XD on 5 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Kami Doyle Ragsdale as a director on 30 June 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Joel Shannon Ayers as a director on 30 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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01 Feb 2023 |
PSC02 |
Notification of Sign in App Limited as a person with significant control on 17 January 2023
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31 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Matthew Gregory Richard Cleevely as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Richard David Hills as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Robin Bruce Johnson as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Nigel James Playford as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Thomas Henry Playford as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Stéphane Reissfelder as a director on 17 January 2023
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