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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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
MR01 |
Registration of charge 090556230006, created on 12 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from One New Change New Change London EC4M 9AF England to Wizu Workspace C/O Altrix Technology Ltd 32 Eyre Street Sheffield S1 4QZ on 16 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Megan Elaine Grant as a director on 12 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr James Edward Fraser Lock as a director on 12 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Lee David Dickson as a director on 12 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Ben Cambage as a director on 12 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 090556230005, created on 12 August 2024
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2017
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03 Jun 2024 |
MR04 |
Satisfaction of charge 090556230002 in full
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Two London Bridge Office a1 Third Floor London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 3 August 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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16 Sep 2021 |
PSC07 |
Cessation of Tfs Healthcare Limited as a person with significant control on 16 August 2021
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16 Sep 2021 |
PSC02 |
Notification of Tfs Holdco Limited as a person with significant control on 16 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Lee David Dickson as a director on 23 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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