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 Dec 2024 |
AD01 |
Registered office address changed from Unit 1, Newington Enterprise Centre Wardell Lane Newington Sittingbourne Kent ME9 7BP England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2 December 2024
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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03 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2024 |
PSC07 |
Cessation of Neil Wallis as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Neil Anthony Walker as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Tallis Alexis Kemp as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Mx Underwriting Limited as a person with significant control on 28 October 2024
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21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Neil Wallis as a person with significant control on 13 October 2023
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30 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr. Tallis Alexis Kemp on 31 May 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 31 May 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Neil Wallis as a person with significant control on 28 June 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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