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 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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23 Oct 2024 |
AM03 |
Statement of administrator's proposal
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04 Oct 2024 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Ground Floor. Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 4 October 2024
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04 Oct 2024 |
AM01 |
Appointment of an administrator
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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11 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
TM01 |
Termination of appointment of Barrington Hilsley as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Suresh Sadanandan as a director on 10 March 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2023.
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
MR01 |
Registration of charge 097845350003, created on 11 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2021
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Barrington Hilsley on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Barrington Hilsley as a person with significant control on 19 August 2021
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29 Jul 2021 |
MR04 |
Satisfaction of charge 097845350002 in full
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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