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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10 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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05 Jun 2024 |
PSC04 |
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024
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22 Nov 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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26 May 2022 |
PSC02 |
Notification of Manifesto Technologies Limited as a person with significant control on 28 April 2022
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26 May 2022 |
PSC07 |
Cessation of Ajmal Hasan Khan as a person with significant control on 27 April 2022
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26 May 2022 |
PSC07 |
Cessation of James Anthony Messina as a person with significant control on 27 April 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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17 May 2022 |
SH02 |
Sub-division of shares on 27 April 2022
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16 May 2022 |
SH08 |
Change of share class name or designation
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16 May 2022 |
TM01 |
Termination of appointment of Steven Parker as a director on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of James Anthony Messina as a director on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Ajmal Hasan Khan as a director on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Lynton Keith Crosby as a director on 3 May 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2021 |
MR01 |
Registration of charge 103669870001, created on 26 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 30 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 November 2021
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