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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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23 Sep 2024 |
PSC02 |
Notification of Openwide Investments Limited as a person with significant control on 27 March 2023
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23 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
MR04 |
Satisfaction of charge 101769000003 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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25 Jul 2023 |
MR01 |
Registration of charge 101769000004, created on 21 July 2023
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2021 |
PSC07 |
Cessation of Openwide Investments Limited as a person with significant control on 11 May 2017
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to Elsie Whiteley Innovation Centre Office 1 Hopwood Lane Halifax HX1 5ER on 18 October 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Benito Leus as a director on 27 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Babak Mazloom as a director on 27 August 2021
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19 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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27 Mar 2018 |
MA |
Memorandum and Articles of Association
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