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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10 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
CH01 |
Director's details changed for Mr James Leigh Tucker on 16 September 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Galen Frederick Anselm Savundra as a director on 2 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Kushil Bharatkumar Lakhani as a director on 2 August 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge 130666630001, created on 12 December 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to Suite a 7th Floor Avalon Oxford Road Bournemouth BH8 8EZ on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr James Leigh Tucker as a director on 12 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Stuart Paul Kirby as a director on 12 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Dyce Duckworth as a director on 12 January 2023
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17 Jan 2023 |
PSC02 |
Notification of Twenty7Tec Group Ltd as a person with significant control on 12 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Galen Frederick Anselm Savundra as a person with significant control on 12 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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30 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Dyce Duckworth as a director on 19 August 2021
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11 Aug 2021 |
SH02 |
Consolidation and sub-division of shares on 20 July 2021
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