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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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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02 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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11 Apr 2023 |
MR04 |
Satisfaction of charge 113215680002 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 113215680001 in full
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16 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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16 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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16 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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16 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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18 Oct 2022 |
PSC05 |
Change of details for Kraken Technologies Limited as a person with significant control on 19 July 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Darren John Calam on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr James Andrew Eddison on 10 October 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022
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15 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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14 Jul 2022 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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13 Jul 2022 |
AP01 |
Appointment of John Bowie as a director on 28 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Briskin as a director on 28 June 2022
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30 May 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022
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