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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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher James Eastwood on 1 February 2022
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20 Nov 2024 |
PSC05 |
Change of details for Penfold Technology Ltd as a person with significant control on 14 February 2024
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20 Aug 2024 |
AP01 |
Appointment of Mrs Gemma Michelle Happe as a director on 20 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Peter James Hykin as a director on 22 July 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to Purpose Building Unit 4 215 - 221 Borough High Street London SE1 1JA on 14 February 2024
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11 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Dec 2021 |
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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18 Dec 2021 |
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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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2020 |
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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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Nov 2020 |
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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25 Nov 2020 |
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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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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15 Jan 2020 |
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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