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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
AP01 |
Appointment of Mr Bertan Ilbak as a director on 11 June 2024
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12 Jun 2024 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 12 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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18 Mar 2024 |
MR01 |
Registration of charge 095572710001, created on 18 March 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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04 Oct 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 70 Hill Street Richmond Surrey TW9 1TW United Kingdom to 124 City Road London EC1V 2NX on 3 October 2023
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28 Sep 2023 |
PSC02 |
Notification of Ascendx Cloud Limited as a person with significant control on 25 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Leon Raphael Crisp as a person with significant control on 25 September 2023
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2023
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07 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
23/04/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/09/2023.
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15 May 2023 |
PSC04 |
Change of details for Mr Leon Raphael Crisp as a person with significant control on 31 January 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Leon Raphael Crisp on 31 January 2023
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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10 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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11 Mar 2020 |
SH02 |
Sub-division of shares on 27 February 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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