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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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
AD01 |
Registered office address changed from 18-20 Appold Street Floor 3 London EC2A 2AS United Kingdom to 1 Forge End Woking Surrey GU21 6DB on 26 May 2023
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
PSC07 |
Cessation of John Mark Ryan Baccus as a person with significant control on 7 October 2022
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21 Oct 2022 |
AP03 |
Appointment of Company Secretary Julie Mangan as a secretary on 11 October 2022
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14 Oct 2022 |
PSC02 |
Notification of Capgemini Uk Plc as a person with significant control on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Kieran Mullaley as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Carolyn Kostelny as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Mark Pomery as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Keith Llewelyn Pritchard as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Jeffrey Andrew Gooch as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of John Mark Ryan Baccus as a director on 7 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Simon Matthew Rees-Goddard as a director on 7 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Clive David Hart as a director on 7 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Fernando Alvarez Tabio as a director on 7 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Kartik Ramakrishnan as a director on 7 October 2022
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