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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08 Mar 2024 |
TM02 |
Termination of appointment of Hp Secretarial Services Limited as a secretary on 6 December 2022
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07 Mar 2024 |
AA |
Micro company accounts made up to 28 February 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Daniel Peter Bland as a director on 20 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Peter David Pendlebury as a director on 29 January 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Mark Paul Swift as a director on 29 September 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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29 Dec 2022 |
AD01 |
Registered office address changed from 94 94 Fulham Palace Road London W6 9PL England to 94 Fulham Palace Road London W6 9PL on 29 December 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 94 94 Fulham Palace Road London W6 9PL on 22 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Michael Kenneth Davies as a director on 11 September 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 28 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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10 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2020
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was filed on the 22.07.2021 and 10.08.2021.
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01 Feb 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 18/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
PSC02 |
Notification of Silverbug Limited as a person with significant control on 18 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of Kerdos Ventures Cyber Security Limited as a person with significant control on 18 December 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Paul Swift on 25 January 2021
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25 Jan 2021 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 25 January 2021
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