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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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
AP01 |
Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on 2 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Adam Alexander Falck Laird as a director on 2 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Erol Edgar Ziya as a director on 2 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Kye John Wheatley as a director on 2 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Lakhvinder Singh Verdi as a director on 2 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Shawn Szauksztun-Zvinis as a director on 2 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Lars James Gooch as a director on 2 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Antony Bryn George as a director on 2 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Nikesh Pravin Chotai as a director on 2 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG United Kingdom to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 9 November 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on 2 September 2021
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21 Jul 2021 |
PSC07 |
Cessation of Lakhvinder Singh Verdi as a person with significant control on 15 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Kye John Wheatley as a person with significant control on 15 July 2021
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21 Jul 2021 |
PSC02 |
Notification of Area Technologies Holdings Limited as a person with significant control on 15 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Lakhvinder Singh Verdi as a director on 11 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Antony George as a director on 11 June 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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