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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21 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for David Philip Hobby on 17 August 2022
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12 Apr 2024 |
CH01 |
Director's details changed for David Philip Hobby on 17 August 2022
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16 Aug 2023 |
MR01 |
Registration of charge 125425480004, created on 15 August 2023
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03 Jul 2023 |
MR01 |
Registration of charge 125425480003, created on 30 June 2023
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17 Apr 2023 |
MR01 |
Registration of charge 125425480002, created on 14 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2023 |
MR01 |
Registration of charge 125425480001, created on 3 February 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
AD01 |
Registered office address changed from 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on 17 August 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022
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11 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2021 |
TM01 |
Termination of appointment of Alessandro Galtieri as a director on 1 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Richard Martin Tilbrook as a director on 1 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Nadine-Ruth Paula Ramasamy as a director on 1 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Colt Technology Services as a person with significant control on 1 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Colt House 20 Great Eastern Street London EC2A 3EH United Kingdom to 161 Hammersmith Road London W6 8BS on 11 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Roma Faith Mcpherson as a secretary on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of David Philip Hobby as a director on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Joanna Mary Elizabeth Kelly as a director on 1 November 2021
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