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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07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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04 Oct 2024 |
CH01 |
Director's details changed for Dr. Graham Ronald Foxon on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Paul George Craddy on 4 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Dr Graham Ronald Foxon as a person with significant control on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Paul George Craddy as a person with significant control on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Paul George Craddy on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Graham Ronald Foxon on 3 October 2024
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03 Oct 2024 |
CH03 |
Secretary's details changed for Dr Graham Foxon on 3 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests 13/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Graham Ronald Foxon on 21 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Dr Graham Ronald Foxon as a person with significant control on 21 September 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CH03 |
Secretary's details changed
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10 Feb 2022 |
PSC04 |
Change of details for Dr Graham Ronald Foxon as a person with significant control on 31 January 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Graham Ronald Foxon on 31 January 2022
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition by the company of the entire issued share capital of remap consulting gmbh 08/09/2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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23 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2021
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22 Sep 2021 |
AP03 |
Appointment of Dr Graham Foxon as a secretary on 21 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Alison Elizabeth Louise Foxon as a secretary on 21 September 2021
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