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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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/07/2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/07/2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Spencer John Sheridan as a director on 10 July 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul John Edwards as a director on 10 June 2024
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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02 May 2024 |
AP03 |
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
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23 Nov 2023 |
MR01 |
Registration of charge 094112970004, created on 14 November 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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13 Sep 2023 |
PSC02 |
Notification of Cap10 4Netzero Bidco Limited as a person with significant control on 11 July 2023
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13 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sam Vohra as a director on 31 August 2023
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22 Aug 2023 |
MR04 |
Satisfaction of charge 094112970002 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 094112970003 in full
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14 Aug 2023 |
AP01 |
Appointment of Mr Sam Vohra as a director on 8 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sameet Vohra as a director on 8 August 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Aug 2023 |
MAR |
Re-registration of Memorandum and Articles
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07 Aug 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Aug 2023 |
RR02 |
Re-registration from a public company to a private limited company
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01 Aug 2023 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 19 July 2023
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