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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12 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2023
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2022
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31 Jan 2024 |
PSC02 |
Notification of Kraken Technology Group Limited as a person with significant control on 8 February 2022
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31 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/02/2024.
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/02/2024.
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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09 Mar 2022 |
SH02 |
Sub-division of shares on 8 February 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Malcolm Andrew Crease on 16 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr John Donnelly on 16 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Gareth Wynne Tilston on 16 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 18 November 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Malcolm Andrew Crease on 22 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr John Donnelly on 22 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Gareth Wynne Tilston on 22 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 3 Shortlands London W6 8DA to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 23 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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19 Feb 2021 |
AD01 |
Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to 3 Shortlands London W6 8DA on 19 February 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Edward Gareth Tilston as a director on 15 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr John Donnelly as a director on 1 January 2021
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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