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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02 Dec 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 December 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 September 2025
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Emma Jane Warren-Jones as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Texthelp Ltd. as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Philip Gregory Gooch as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Emma Warren-Jones as a director on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 115 Tivoli Road London SE27 0EE on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Philip Gregory Gooch as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Anurag Goel as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Richard Bell as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Erinn O'sullivan as a director on 29 October 2024
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28 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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23 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
21/05/24 Statement of Capital gbp 125.00000
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/10/24
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Mr Philip Gregory Gooch as a person with significant control on 21 May 2023
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