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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11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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23 Jan 2024 |
PSC02 |
Notification of Globacap Technology Limited as a person with significant control on 28 October 2020
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16 Jan 2024 |
PSC07 |
Cessation of Myles Elliott Milston as a person with significant control on 3 April 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Shipleys Llp as a secretary on 4 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 322 High Holborn London WC1V 7PB England to 44 Southampton Buildings London WC2A 1AP on 23 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Benjamin James Santos-Stephens as a director on 26 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Eric Robert Dorre as a director on 26 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Daniel Leonard Masters as a director on 26 January 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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14 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Myles Elliott Milston on 1 September 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 5 Cheapside 7th Floor London EC2V 6AA England to 322 High Holborn London WC1V 7PB on 18 December 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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