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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
PSC07 |
Cessation of Thomas Edward John Standley as a person with significant control on 30 May 2024
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02 Jul 2024 |
PSC02 |
Notification of Eas Technologies Bidco Limited as a person with significant control on 30 May 2024
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02 Jul 2024 |
PSC07 |
Cessation of Robert John Morley as a person with significant control on 30 May 2024
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02 Jul 2024 |
PSC07 |
Cessation of Mark Scott Elliott as a person with significant control on 30 May 2024
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02 Jul 2024 |
PSC07 |
Cessation of Peder Bjorn Berg as a person with significant control on 30 May 2024
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
TM01 |
Termination of appointment of Robert John Morley as a director on 11 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Nexttek Limited as a secretary on 11 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Mark Scott Elliott as a director on 11 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Garrett Hyde Doyle as a director on 11 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Thomas Ralston Peter Raymond as a director on 11 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Matthew Sidney Mead as a director on 11 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge 107577520001, created on 11 April 2024
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09 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Thomas Edward John Standley as a person with significant control
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23 Feb 2024 |
CH01 |
Director's details changed for Ms Nicola Victoria Greenaway on 22 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Thomas Edward John Standley as a person with significant control on 5 November 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/04/2024.
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 10 Viaduct Business Centre Coldharbour Lane Brixton London SW9 8PL England to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on 5 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Scott Elliott on 9 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Robert John Morley as a person with significant control on 9 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Robert John Morley on 9 January 2023
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