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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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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29 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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07 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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20 Oct 2021 |
PSC05 |
Change of details for Matrix Eot Limited (Acting as Trustee of the Matrix Employee Ownership Trust) as a person with significant control on 18 October 2021
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12 Jul 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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21 Jun 2021 |
CH01 |
Director's details changed for Stephen Knight on 1 May 2021
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11 Nov 2020 |
PSC02 |
Notification of Matrix Eot Limited (Acting as Trustee of the Matrix Employee Ownership Trust) as a person with significant control on 30 September 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 114 st. Martin's Lane London WC2N 4BE United Kingdom to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 10 November 2020
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26 Oct 2020 |
SH08 |
Change of share class name or designation
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26 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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14 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div/agreement 30/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div/agreement 30/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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