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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07 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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22 Nov 2023 |
PSC02 |
Notification of Langland Software Solutions Ltd as a person with significant control on 25 August 2023
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22 Nov 2023 |
PSC07 |
Cessation of Aqru Plc as a person with significant control on 25 August 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Digby Gordon Try as a director on 25 August 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Digby Gordon Try on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Jonathan Blows on 20 July 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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10 May 2022 |
AD01 |
Registered office address changed from 206 Upper Richmond Road West London SW14 8AH United Kingdom to 34-35 Clarges Street London W1J 7EJ on 10 May 2022
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10 May 2022 |
PSC05 |
Change of details for Dispersion Holdings Plc as a person with significant control on 10 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Digby Gordon Try as a director on 18 October 2021
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2021 |
PSC02 |
Notification of Dispersion Holdings Plc as a person with significant control on 26 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of Digby Gordon Try as a person with significant control on 26 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of Philip Jonathan Blows as a person with significant control on 26 October 2021
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 October 2021
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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