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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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr James Parker on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Suhail Qureshi on 14 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to First Floor 2 Throgmorton Avenue London EC2N 2DG on 21 January 2022
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21 Jan 2022 |
PSC05 |
Change of details for Nexit 2018 Limited as a person with significant control on 20 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Suhail Qureshi on 16 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Thornton on 17 August 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to 28 Queen Street London EC4R 1BB on 16 June 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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26 Nov 2020 |
AD01 |
Registered office address changed from 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 26 November 2020
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Suhail Qureshi on 26 August 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 09/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2019 |
AD01 |
Registered office address changed from 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England to 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 11 September 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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10 Sep 2019 |
AD01 |
Registered office address changed from 55 Heybridge Avenue London SW16 3DY United Kingdom to 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 10 September 2019
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10 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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10 Sep 2019 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 9 September 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr James Parker as a director on 1 April 2019
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