Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AP01 |
Appointment of Mr Peter Laugharne Griffith-Jones as a director on 14 August 2024
|
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ England to Talbot House Unit 11 Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 16 August 2024
|
|
|
16 Aug 2024 |
PSC02 |
Notification of Kinetik Technology Group Limited as a person with significant control on 14 August 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Rebecca Naomi Porter as a person with significant control on 14 August 2024
|
|
|
15 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jul 2024 |
RP04PSC01 |
Second filing for the notification of Rebecca Naomi Porter as a person with significant control
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
17 Jun 2024 |
CH01 |
Director's details changed for Ms Rebecca Naomi Porter on 1 June 2024
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ England to C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 8 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from C/O a4C Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL United Kingdom to C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ on 7 May 2024
|
|
|
20 Mar 2024 |
TM02 |
Termination of appointment of Rajendra Kylaso Pathan as a secretary on 29 January 2024
|
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
27 Jun 2023 |
PSC07 |
Cessation of Rajendra Kylaso Pathan as a person with significant control on 27 June 2023
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Rebecca Naomi Porter as a person with significant control on 8 June 2016
-
ANNOTATION
Clarification a second filed PSC01 was registered on 29/07/2024.
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Ms Rebecca Naomi Porter on 27 June 2023
|
|
|
15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Rajendra Kylaso Pathan as a director on 9 June 2022
|
|
|
09 Jun 2022 |
AP03 |
Appointment of Mr Rajendra Kylaso Pathan as a secretary on 9 June 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to C/O a4C Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on 29 April 2021
|
|