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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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Joanna Makinson as a director on 1 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Martin David Samworth as a director on 20 October 2023
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13 Sep 2023 |
AP01 |
Appointment of Felicity James Smith as a director on 11 September 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Grenville Turner as a director on 1 July 2023
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23 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Apr 2023 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 14 April 2023
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22 Mar 2023 |
AAMD |
Amended group of companies' accounts made up to 30 September 2021
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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18 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 111044030004 in full
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26 May 2022 |
PSC02 |
Notification of Manifesto Technologies Limited as a person with significant control on 27 April 2022
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26 May 2022 |
PSC07 |
Cessation of Giles Patrick Cyril Mackay as a person with significant control on 27 April 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jan 2022 |
RP04AP01 |
Second filing for the appointment of David Frederick Montague as a director
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28 Jan 2022 |
AP01 |
Appointment of Mr David Frederick Montague as a director on 20 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/22
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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ANNOTATION
Clarification These accounts are a duplicate of the accounts registered on 06/12/2021.
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