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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21 Nov 2024 |
TM01 |
Termination of appointment of James Phineas Naughton as a director on 8 November 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MR01 |
Registration of charge 112203400004, created on 3 May 2024
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14 May 2024 |
MR01 |
Registration of charge 112203400003, created on 3 May 2024
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09 May 2024 |
PSC05 |
Change of details for Gradtouch Limited as a person with significant control on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr. John Peter Swaite as a director on 4 May 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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23 Jan 2024 |
MR04 |
Satisfaction of charge 112203400001 in full
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19 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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31 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 112203400002, created on 4 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 December 2022
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30 Dec 2022 |
PSC02 |
Notification of Gradtouch Limited as a person with significant control on 20 December 2022
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30 Dec 2022 |
PSC07 |
Cessation of Phineas Naughton as a person with significant control on 20 December 2022
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