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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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2022
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12 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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30 May 2024 |
PSC05 |
Change of details for Visa Inc. as a person with significant control on 25 September 2019
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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02 May 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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06 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Holton Hoffmeister as a director
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31 Jan 2024 |
CH01 |
Director's details changed for Mr James Hoffmeister on 1 July 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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04 Nov 2022 |
AP01 |
Appointment of Wayne George Monfries as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Peter Andreski as a director on 4 November 2022
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31 Oct 2022 |
AP01 |
Appointment of Peter Andreski as a director on 29 September 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms Sharon Julie Dean as a director on 29 September 2022
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