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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
PSC02 |
Notification of Tmt Analysis Limited as a person with significant control on 13 July 2023
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04 Jan 2024 |
PSC07 |
Cessation of James Wolton Trenholme as a person with significant control on 13 July 2023
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04 Jan 2024 |
PSC07 |
Cessation of Matthew John Hornsey as a person with significant control on 13 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Fergal Parkinson as a director on 27 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom to Mansion House 33 Queen Street London EC4R 1BR on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of James Wolton Trenholme as a director on 13 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr John Bernard Wilkinson as a director on 13 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Matthew John Hornsey as a director on 13 July 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
PSC01 |
Notification of Matthew John Hornsey as a person with significant control on 1 May 2017
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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31 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2021
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17 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2019
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23 Jul 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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