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 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Jun 2024 |
SH19 |
Statement of capital on 25 June 2024
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25 Jun 2024 |
CAP-SS |
Solvency Statement dated 21/06/24
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25 Jun 2024 |
SH20 |
Statement by Directors
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 21/06/2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
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21 Jul 2023 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 July 2023
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07 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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20 May 2023 |
TM01 |
Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023
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20 May 2023 |
AP01 |
Appointment of Ms Camden Deane Hillas as a director on 2 March 2023
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20 May 2023 |
TM01 |
Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023
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20 May 2023 |
AP01 |
Appointment of Mr Eric Michael Emans as a director on 2 March 2023
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20 May 2023 |
AP01 |
Appointment of Mr Amit Kasturilal Mathradas as a director on 15 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from PO Box SW1Y 4LB 11 - 12 st. James Square Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 9 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1Y 4LB 11 - 12 st. James Square Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2 February 2023
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24 Oct 2022 |
PSC05 |
Change of details for Nintex Midco Limited as a person with significant control on 7 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor, 50 Broadway London SW1H 0DB England to 7th Floor, 50 Broadway London SW1H 0DB on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 24 October 2022
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24 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Jun 2022 |
MR01 |
Registration of charge 111792330006, created on 15 June 2022
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13 Feb 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 12 November 2021
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