Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 113465520001, created on 10 April 2024
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
30 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
01 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
20 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
|
|
|
13 Mar 2020 |
TM02 |
Termination of appointment of Joanne Stokoe as a secretary on 6 March 2020
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Mr John Macintyre Wyllie as a director on 6 March 2020
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Mr Luke Daniel Jones as a director on 6 March 2020
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Simon John Goldsmith as a director on 6 March 2020
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of David James Alexander Kilpatrick as a director on 6 March 2020
|
|
|
11 Mar 2020 |
PSC02 |
Notification of Datasparq Holdings Limited as a person with significant control on 6 March 2020
|
|
|
11 Mar 2020 |
PSC07 |
Cessation of Cloudpoint Limited as a person with significant control on 6 March 2020
|
|
|
11 Mar 2020 |
AD01 |
Registered office address changed from 3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW England to Orion House C/O Mml Capital Partners Llp Upper St. Martin's Lane London WC2H 9EA on 11 March 2020
|
|
|
11 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
23 Sep 2019 |
AD01 |
Registered office address changed from River Court Mill Lane Godalming GU7 1EZ United Kingdom to 3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW on 23 September 2019
|
|