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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Benjamin Hobbs on 22 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Benjamin Hobbs on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Richard John Merchant Tyler on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Caroline Folley on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Neil Robert Greenacre on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Alexander Conibear on 1 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Phinsys Limited as a person with significant control on 1 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 22 August 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Benjamin Hobbs on 20 December 2023
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21 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Robert Greenacre on 20 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Richard John Merchant Tyler on 20 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Alexander Conibear on 20 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Caroline Folley on 20 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 19 Winding Shott Bramfield Hertford Hertfordshire SG14 2QP England to 70 Fenchurch Street London EC3M 4BS on 21 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Rachelle Louise Hobbs as a person with significant control on 20 October 2023
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11 Dec 2023 |
PSC07 |
Cessation of Gareth Benjamin Hobbs as a person with significant control on 20 October 2023
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11 Dec 2023 |
PSC02 |
Notification of Phinsys Limited as a person with significant control on 20 October 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Richard John Merchant Tyler as a director on 20 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Caroline Folley as a director on 20 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Stuart Alexander Conibear as a director on 20 October 2023
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