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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
AD01 |
Registered office address changed from Venture House 2 Downshire Way Bracknell RG12 1WA England to 5 Margaret Road Romford RM2 5SH on 17 September 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Christopher Busby as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Mats Heimes as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Andrew Loucks as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Georgios Michalakidis as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Gregory Michael Gaffney as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Lindsey Doe as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steven Andrew Clark as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Doug Butler as a director on 30 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Lindsey Doe as a person with significant control on 19 May 2023
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31 Jan 2024 |
PSC02 |
Notification of Sme Hci Limited as a person with significant control on 19 May 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Georgios Michalakidis as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Gregory Michael Gaffney as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Steven Andrew Clark as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Simon Peter Moyle as a director on 18 September 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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