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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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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05 Mar 2024 |
TM02 |
Termination of appointment of Lewis Frederick Jones as a secretary on 29 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Martin Francis Fleming as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Neil Austin Blagden as a director on 31 January 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of James Edward Cox as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Thomas Fawcett as a director on 27 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2022 |
AP01 |
Appointment of Mr Peter Siewers as a director on 15 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Adriana Susanna Maria Vreeburg as a director on 31 December 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Gareth Robert Kirkwood as a director on 29 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr James Edward Cox as a director on 29 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Martin Francis Fleming as a director on 29 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Oliver Daniel Holden as a director on 29 September 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 90 Longacre London WC2E 9RA United Kingdom to Blue Fin 110 Southwark Street London SE1 0TA on 13 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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26 Oct 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Gareth Robert Kirkwood on 6 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Intelematics Australia Pty Ltd as a person with significant control on 5 May 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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