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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30 Dec 2024 |
AP01 |
Appointment of Mr Michael David Cox as a director on 20 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr David James Lockie as a director on 20 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Søren Holt as a director on 20 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Joseph Michael Jefferies as a director on 20 December 2024
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11 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Joseph Michael Jefferies on 19 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Søren Holt on 31 July 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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01 Jul 2022 |
PSC05 |
Change of details for Dext Midco Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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18 Feb 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2022
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12 Jan 2022 |
PSC05 |
Change of details for Dext Midco Limited as a person with significant control on 6 January 2022
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06 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 6 January 2022
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05 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 May 2021 |
PSC05 |
Change of details for Hermapp Midco Limited as a person with significant control on 10 May 2021
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