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 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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22 May 2024 |
TM01 |
Termination of appointment of Rhomaios Virjanand Ram as a director on 15 May 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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30 Nov 2023 |
AP01 |
Appointment of Ann Neidenbach as a director on 23 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Gill Lungley as a director on 23 November 2023
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26 Sep 2023 |
PSC05 |
Change of details for Fnality International Limited as a person with significant control on 29 June 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Russell Antony Jackson as a director on 15 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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30 Jun 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rsm 6th Floor 25 Farringdon Street London EC4A 4AB on 29 June 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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27 Jul 2022 |
AP01 |
Appointment of Russell Antony Jackson as a director on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Myles Scott Wright as a director on 26 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Rhomaios Virjanand Ram on 20 April 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Rhomaios Virjanand Ram on 12 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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06 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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