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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14 Nov 2021 |
CH01 |
Director's details changed for Mr Philipp Bernhard Triebel on 1 November 2021
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09 Nov 2021 |
AP03 |
Appointment of Mr Richard Matthew Carter as a secretary on 8 November 2021
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08 Nov 2021 |
PSC02 |
Notification of Mxp Prime Platform Ltd as a person with significant control on 1 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Richard Eric Allen as a person with significant control on 1 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Brendon Hancock as a person with significant control on 1 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Philipp Bernhard Triebel as a director on 1 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Aaron Burton as a director on 1 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England to 10 Bloomsbury Way London WC1A 2SL on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Richard Eric Allen as a director on 1 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Brendon Hancock as a director on 1 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Brendon Hancock as a person with significant control on 8 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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25 Nov 2020 |
MR01 |
Registration of charge 094625840001, created on 17 November 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Brendon Hancock on 12 October 2020
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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18 Jul 2019 |
AP01 |
Appointment of Mr Aaron Burton as a director on 18 July 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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