Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2024
|
|
|
02 May 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
16 Nov 2023 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
|
|
|
28 Sep 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 28 September 2023
|
|
|
28 Sep 2023 |
PSC05 |
Change of details for Mge Global Holding Limited as a person with significant control on 25 September 2023
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 July 2023
|
|
|
21 Jun 2023 |
AP04 |
Appointment of Tricor Corporate Secretaries Limited as a secretary on 14 June 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Haven Scott Pope as a director on 4 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Scott Christopher Wells as a director on 4 April 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Andrew Richard Rudzinski as a director on 4 April 2023
|
|
|
29 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
13 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
31 Jul 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 30 September 2019
|
|
|
17 Jul 2020 |
TM01 |
Termination of appointment of Michael Silberling as a director on 17 July 2020
|
|