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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06 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Feb 2024 |
PSC05 |
Change of details for Niche Innovation Ltd as a person with significant control on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Vipan Kumar as a person with significant control on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Steven James Daniels as a person with significant control on 20 February 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
PSC02 |
Notification of Niche Innovation Ltd as a person with significant control on 23 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Neeraj Bhatia as a person with significant control on 26 October 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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19 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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21 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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14 Jan 2022 |
PSC01 |
Notification of Vipan Kumar as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC01 |
Notification of Steven James Daniels as a person with significant control on 14 January 2022
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07 Jan 2022 |
PSC01 |
Notification of Neeraj Bhatia as a person with significant control on 7 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of Kenneth Francis Campbell as a person with significant control on 7 January 2022
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