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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17 Feb 2025 |
AP01 |
Appointment of Mr Michael Terence Alexander Kappan as a director on 30 January 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Aug 2022 |
PSC07 |
Cessation of Softwires Ltd. as a person with significant control on 15 July 2022
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23 Aug 2022 |
PSC07 |
Cessation of Megan Anne Verma as a person with significant control on 15 July 2022
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23 Aug 2022 |
PSC07 |
Cessation of Anthony Delengaigne as a person with significant control on 15 July 2022
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23 Aug 2022 |
PSC02 |
Notification of Pg Source Acquisition Ltd as a person with significant control on 15 July 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Megan Welch Verma as a director on 15 July 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Anthony Delengaigne as a director on 15 July 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Ryan Milligan as a director on 15 July 2022
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16 Aug 2022 |
AP01 |
Appointment of Ms Eleanor Welles-Gertz as a director on 15 July 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Devin Matthews as a director on 15 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London England EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Delengaigne on 6 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 25 Moorgate London England EC2R 6AY on 6 January 2022
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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22 May 2020 |
CH01 |
Director's details changed for Megan Anne Verma on 9 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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