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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25 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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15 Nov 2024 |
AP01 |
Appointment of Ms Sarah Louise Duffy as a director on 14 November 2024
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14 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 72 Kiln Road Fareham PO17 5LN England to 2nd Floor, 40 Bank Street C/0 Delta Capita London E14 5NR on 14 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Philip Freeborn as a director on 5 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Sean Vickers as a person with significant control on 5 November 2024
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11 Nov 2024 |
PSC02 |
Notification of Delta Capita Group Limited as a person with significant control on 5 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Jiwanjot Kaur Laly as a person with significant control on 5 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jiwanjot Kaur Laly as a director on 5 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Matthew Benham as a director on 5 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Matthew Benham as a person with significant control on 5 November 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 108480100001 in full
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 72 Kiln Road Fareham PO17 5LN on 8 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Jiwanjot Kaur Laly on 16 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mrs Jiwanjot Kaur Laly as a person with significant control on 16 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Sean Vickers as a person with significant control on 16 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Sean Vickers on 16 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Matthew Benham as a person with significant control on 16 October 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 Jan 2023 |
PSC01 |
Notification of Matthew Benham as a person with significant control on 23 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 Nov 2022 |
SH02 |
Sub-division of shares on 26 October 2022
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