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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24 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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25 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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25 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2024 |
PSC07 |
Cessation of Sensate Inc as a person with significant control on 30 September 2024
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
MR01 |
Registration of charge 098188250001, created on 19 March 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
PSC02 |
Notification of Sensate Inc as a person with significant control on 21 November 2022
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24 Aug 2023 |
PSC07 |
Cessation of Anna Kristina Gudmundson as a person with significant control on 23 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Stefan Chmelik as a person with significant control on 23 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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25 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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29 Nov 2022 |
PSC01 |
Notification of Anna Kristina Gudmundson as a person with significant control on 1 March 2022
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29 Nov 2022 |
PSC01 |
Notification of Stefan Chmelik as a person with significant control on 1 March 2022
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28 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2022
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01 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2022 |
PSC07 |
Cessation of Stefan Chmelik as a person with significant control on 1 March 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
TM01 |
Termination of appointment of Pingle Sanjay Reddy as a director on 1 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Fiona Mary Ulia Lloyd-Williams as a director on 1 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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