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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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12 Sep 2024 |
MR01 |
Registration of charge 110918720004, created on 30 August 2024
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12 Sep 2024 |
MR01 |
Registration of charge 110918720005, created on 30 August 2024
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10 Sep 2024 |
MR01 |
Registration of charge 110918720003, created on 9 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW United Kingdom to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 5 September 2024
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15 Apr 2024 |
PSC05 |
Change of details for Nivaya Limited as a person with significant control on 26 July 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
MR01 |
Registration of charge 110918720002, created on 3 June 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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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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14 May 2018 |
PSC05 |
Change of details for Caisson (Hasilwood) Limited as a person with significant control on 2 December 2017
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14 May 2018 |
PSC02 |
Notification of Nivaya Limited as a person with significant control on 2 December 2017
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14 May 2018 |
PSC02 |
Notification of Caisson (Hasilwood) Limited as a person with significant control on 2 December 2017
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14 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2018
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27 Apr 2018 |
MR01 |
Registration of charge 110918720001, created on 26 April 2018
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