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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
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18 Jan 2022 |
PSC07 |
Cessation of Simon Branch as a person with significant control on 16 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of Adrian Alford as a person with significant control on 16 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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11 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 11/01/2022.
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09 Nov 2021 |
PSC02 |
Notification of Innovatium Group Limited as a person with significant control on 21 April 2021
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09 Nov 2021 |
PSC07 |
Cessation of Innovatium Llp as a person with significant control on 21 April 2021
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09 Nov 2021 |
PSC07 |
Cessation of Innovatium Holding Limited as a person with significant control on 27 April 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Brian William Jack as a director on 27 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Suite F3 the Priory Stomp Road Burnham Slough SL1 7LW England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 20 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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25 Jun 2019 |
TM01 |
Termination of appointment of Noel John Bernatt as a director on 24 March 2019
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25 Jun 2019 |
PSC07 |
Cessation of Craig Simon Harrison as a person with significant control on 31 March 2019
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