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 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Peter John Hopton as a director on 1 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Jan 2024 |
PSC04 |
Change of details for Ms Evan-Alison Tabor as a person with significant control on 29 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Nikhil Kanta as a director on 5 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Sheffield Technology Parks Cooper Buildings Arundel Street Sheffield S1 2NS on 3 July 2023
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03 Jul 2023 |
PSC07 |
Cessation of Nikhil Kanta as a person with significant control on 5 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
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02 May 2023 |
PSC04 |
Change of details for Ms Evan-Alison Tabor as a person with significant control on 15 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Ms Evan-Alison Tabor on 15 April 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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04 Aug 2022 |
PSC04 |
Change of details for Nikhil Kanta as a person with significant control on 4 August 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Kelly Pollard as a director on 28 October 2021
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