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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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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06 Nov 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Dean Street London W1D 3RB
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04 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 1 Dean Street London W1D 3RB on 4 November 2024
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10 Oct 2024 |
AA01 |
Previous accounting period extended from 30 January 2024 to 30 July 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 116454310001 in full
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15 Mar 2024 |
AP01 |
Appointment of Mr Ronald Vincent Siengo as a director on 13 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Alexander George White as a director on 27 February 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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19 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 22 August 2023 to 31 January 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 22 August 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Andrew Michael Cohen as a director on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Todd Edward Mcelhatton as a director on 16 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Matthew Robert Dobson as a director on 16 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Ms Margaret Lee Thum as a director on 16 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale and purchase agreement 01/09/2022
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Sep 2022 |
PSC02 |
Notification of Zuora Uk Limited as a person with significant control on 2 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Alexander George White as a director on 2 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Andrew Michael Cohen as a director on 2 September 2022
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