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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01 Jun 2024 |
AA |
Full accounts made up to 29 September 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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31 Aug 2022 |
CH03 |
Secretary's details changed for Annette Bottaro-Walklet on 31 August 2022
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07 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 2 October 2020
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14 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2020
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09 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2020
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09 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 September 2020
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09 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2020
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09 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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27 Jan 2021 |
PSC02 |
Notification of Aecom Ip Holdings, Inc. as a person with significant control on 21 December 2020
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27 Jan 2021 |
PSC07 |
Cessation of Aecom as a person with significant control on 21 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/21
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/21
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ANNOTATION
Clarification a second filed SH01 was registered on 14/09/21
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/21
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 27 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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14 Aug 2019 |
CH03 |
Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
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03 Jul 2019 |
AP01 |
Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019
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