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 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Karl Timberlake on 29 July 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Simon Andrew Kight as a director on 2 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.
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06 Jan 2022 |
PSC05 |
Change of details for V10 Limited as a person with significant control on 1 March 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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26 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Karl Timberlake as a director
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26 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr John Stainton as a director
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25 Mar 2021 |
PSC02 |
Notification of V10 Limited as a person with significant control on 1 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Daniel Bruce Harris as a person with significant control on 1 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr John Philip Stainton as a director on 1 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/03/21
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25 Mar 2021 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Floor 3 30-32 Tabard Street London SE1 4JU on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Andrew David Rose as a director on 1 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Daniel Bruce Harris as a director on 1 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Simon Andrew Kight as a director on 1 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Karl John Timberlake as a director on 1 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/03/21
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 35 Ballards Lane London N3 1XW on 5 March 2020
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