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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15 Jul 2024 |
TM01 |
Termination of appointment of Suthe Yogalingam as a director on 27 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Simon Andrew Venturi as a director on 27 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Ian Pierce as a director on 27 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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05 Jun 2024 |
PSC02 |
Notification of Givingworks as a person with significant control on 19 May 2023
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05 Jun 2024 |
PSC07 |
Cessation of Titus Charles Alexander Sharpe as a person with significant control on 19 May 2023
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
MR01 |
Registration of charge 130135940001, created on 29 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
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09 Jun 2022 |
PSC04 |
Change of details for Mr Titus Charles Alexander Sharpe as a person with significant control on 30 April 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Suthe Yogalingam on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Charles Fletcher on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Pierce on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander James Richard Lynch on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Venturi on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Laurence Booth-Clibborn on 30 April 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Suthe Yogalingam on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Venturi on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Pierce on 8 June 2022
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