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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06 Nov 2024 |
AP01 |
Appointment of Mr Harikrishna Ramesh Valiyath as a director on 30 October 2024
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06 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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06 Nov 2024 |
PSC02 |
Notification of Pixis Ai Inc as a person with significant control on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael Roger Grindy as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Timothy John Greatrex as a director on 30 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Annabel Grindy as a secretary on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Annabel Grindy as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Timothy John Greatrex as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Mike Grindy as a person with significant control on 30 October 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 4.01, Piano House 9 Brighton Terrace London SW9 8DJ England to Holborn Tower 137-144 High Holborn 4th Floor London WC1V 6PL on 17 April 2024
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14 Jan 2024 |
PSC04 |
Change of details for Mrs Annabel Grindy as a person with significant control on 25 February 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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12 Jan 2024 |
PSC01 |
Notification of Timothy John Greatrex as a person with significant control on 28 March 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy John Greatrex on 12 January 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 079289360001 in full
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Timothy John Greatrex as a director on 15 July 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Mike Grindy as a person with significant control on 1 March 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Roger Grindy on 1 March 2022
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