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 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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10 Aug 2023 |
CS01 |
01/08/23 Statement of Capital gbp 11130810
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023.
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10 Aug 2023 |
AP03 |
Appointment of Mr Mahendra Tharmarajah as a secretary on 1 July 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Paul Julian Christmas as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Peter Hammond as a director on 7 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from 2 Old Bath Road Old Bath Road Newbury RG14 1QL England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 31 May 2023
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24 May 2023 |
PSC05 |
Change of details for Airtasker Pty Ltd as a person with significant control on 24 May 2023
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17 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 2 Old Bath Road Old Bath Road Newbury RG14 1QL on 13 September 2022
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31 Aug 2022 |
AAMD |
Amended accounts for a small company made up to 30 June 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 9 March 2021
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