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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
MR01 |
Registration of charge 123755390003, created on 6 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 123755390001 in full
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06 Aug 2024 |
MR01 |
Registration of charge 123755390002, created on 6 August 2024
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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03 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 3 January 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr James Burke as a director on 10 November 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Gabriel Michael Moynagh as a director on 16 June 2022
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Feb 2022 |
MR01 |
Registration of charge 123755390001, created on 4 February 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Trustwave Holdings Limited as a person with significant control on 17 October 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Michael Petitti as a director on 1 January 2022
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04 Jan 2022 |
PSC02 |
Notification of Sysnet Global Solutions (Uk) Limited as a person with significant control on 17 October 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Joel Benjamin Smith as a secretary on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Joel Benjamin Smith as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Robert Jeffrey Mccullen as a director on 1 January 2022
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