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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10 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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10 Feb 2025 |
PSC02 |
Notification of Topspin Holdco Limited as a person with significant control on 2 February 2024
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10 Feb 2025 |
PSC04 |
Change of details for Stephen James Wells as a person with significant control on 2 February 2024
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05 Feb 2025 |
AP01 |
Appointment of Mr Martin Cruse as a director on 24 January 2025
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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20 Jan 2024 |
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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11 Dec 2023 |
SH02 |
Sub-division of shares on 28 November 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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28 Oct 2023 |
PSC04 |
Change of details for Mr Stephen James Wells as a person with significant control on 28 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Stephen James Wells as a person with significant control on 3 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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11 May 2023 |
PSC04 |
Change of details for Mr Stephen James Wells as a person with significant control on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Stephen James Wells on 11 May 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Peter Matassa as a director on 24 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen James Wells on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Matassa on 16 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 57a Broadway, Leigh on Sea, Essex, United Kingdom 57a Broadway Leigh-on-Sea SS9 1PE England to 57a Broadway Leigh on Sea Essex SS9 1PE on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 57a Broadway, Leigh on Sea, Essex, United Kingdom 57a Broadway Leigh-on-Sea SS9 1PE on 3 January 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Stephen James Wells as a person with significant control on 15 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Peter Matassa as a person with significant control on 15 August 2022
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11 May 2022 |
CH03 |
Secretary's details changed for Mr Peter Matassa on 11 May 2022
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