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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Andrew Phillip Bateman as a director on 6 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Ian David Perrett as a director on 5 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Jason Mark Robinson as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
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13 Dec 2023 |
AP01 |
Appointment of Jerry Brent Puzey as a director on 12 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
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01 Sep 2023 |
AP01 |
Appointment of Arthur Huat Keong Lim as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Virginia Anne Daughtrey as a director on 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Mark Robinson on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Virginia Anne Daughtrey on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
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03 Oct 2022 |
PSC05 |
Change of details for Fidelity National Information Services Inc. as a person with significant control on 9 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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