Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
16 Sep 2024 |
CH01 |
Director's details changed for Mr Edwin Dolan on 16 September 2024
|
|
|
16 Sep 2024 |
PSC01 |
Notification of Neal Moszkowski as a person with significant control on 2 November 2021
|
|
|
10 Sep 2024 |
PSC07 |
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Christophe Czajka as a person with significant control on 2 November 2021
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Ramez Sousou as a person with significant control on 2 November 2021
|
|
|
31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
MR01 |
Registration of charge 134279820004, created on 19 July 2024
|
|
|
21 Jun 2024 |
MR01 |
Registration of charge 134279820003, created on 19 June 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2023 |
MR01 |
Registration of charge 134279820002, created on 20 July 2023
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Edwin Dolan as a director on 27 May 2022
|
|
|
05 May 2022 |
MR01 |
Registration of charge 134279820001, created on 3 May 2022
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mr Christophe Czajka as a director on 31 October 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Claire Hammond as a director on 31 October 2021
|
|
|
02 Nov 2021 |
PSC02 |
Notification of Infopro Digital (Holdco) Ltd as a person with significant control on 31 October 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Michael Perkins as a director on 31 October 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Carl Sheldon Adrian as a director on 31 October 2021
|
|
|
02 Nov 2021 |
TM02 |
Termination of appointment of Informa Cosec Limited as a secretary on 31 October 2021
|
|