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 |
AP01 |
Appointment of Mr Richard Worthington Welsby as a director on 29 January 2025
|
|
|
07 Jan 2025 |
TM01 |
Termination of appointment of John Paul Kimpton as a director on 7 January 2025
|
|
|
09 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
|
|
|
05 Aug 2024 |
AD02 |
Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Samuel James Forrester Sorrell as a director on 29 November 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mrs Shahnaz Latif as a director on 29 November 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Point 3 Haywood Road Warwick CV34 5AH on 31 January 2023
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
05 Dec 2022 |
SH02 |
Sub-division of shares on 1 December 2022
|
|
|
05 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-divided 01/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Christopher Ellis Metcalfe as a director on 1 December 2022
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mrs Heather Marie Green as a director on 1 December 2022
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr John Paul Kimpton as a director on 1 December 2022
|
|
|
02 Dec 2022 |
PSC02 |
Notification of Telent Technology Services Limited as a person with significant control on 1 December 2022
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Paul Rose as a person with significant control on 1 December 2022
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Shannon Turney Simpson as a person with significant control on 1 December 2022
|
|