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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21 Oct 2022 |
AP01 |
Appointment of Mr Jeremy Aitken Thomas as a director on 11 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16.11.2022.
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21 Oct 2022 |
TM01 |
Termination of appointment of Suminda Kumara Dewagedara as a director on 11 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 11 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16.11.2022.
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21 Oct 2022 |
AP01 |
Appointment of Mr Otto Jager as a director on 11 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16.11.2022.
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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08 Sep 2022 |
AP02 |
Appointment of Volta Consulting Ltd as a director on 7 September 2022
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11 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
PSC07 |
Cessation of Jeremy Aitken Thomas as a person with significant control on 1 November 2018
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 11 Belmont Drive Maidenhead Berkshire SL6 6JZ United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 7 February 2022
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07 Jun 2021 |
TM01 |
Termination of appointment of Jeremy Aitken Thomas as a director on 1 June 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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07 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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23 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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08 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Aitken Thomas as a director on 1 April 2021
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14 Nov 2020 |
AP01 |
Appointment of Mr Suminda Kumara Dewagedara as a director on 1 November 2020
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14 Nov 2020 |
TM01 |
Termination of appointment of Jeremy Thomas as a director on 1 November 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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17 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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21 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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08 Nov 2018 |
PSC01 |
Notification of Jeremy Aitken Thomas as a person with significant control on 1 November 2018
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