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)
|
|
12 Sep 2024 |
CH01 |
Director's details changed for Mr Simon John Goodenough on 20 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Douglas Stuart as a director on 16 August 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Simon John Goodenough on 12 August 2024
|
|
|
12 Aug 2024 |
PSC05 |
Change of details for Database Service Provider Global Ltd as a person with significant control on 12 August 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of John Eric Hawkins as a director on 28 June 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Charles Frederick Love as a director on 30 April 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of David William Chislett as a director on 30 April 2024
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to 30 City Road London EC1Y 2AB on 18 January 2024
|
|
|
28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
23 Oct 2023 |
MR04 |
Satisfaction of charge 081225590001 in full
|
|
|
23 Oct 2023 |
MR04 |
Satisfaction of charge 081225590002 in full
|
|
|
18 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2023 |
MR01 |
Registration of charge 081225590004, created on 10 October 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 081225590003, created on 10 October 2023
|
|
|
01 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2022
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
03 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
19 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|