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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08 Jan 2025 |
SH02 |
Consolidation of shares on 24 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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11 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2024
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11 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/24.
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/24.
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25 Oct 2024 |
AD01 |
Registered office address changed from Level 18, 100 Bishopsgate London EC2N 4AG England to Unit 4 Danehill Lower Earley Reading RG6 4UP on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mrs Philippa Mary Lewis as a director on 25 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Jillian Wilson as a secretary on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Karl Alexander Hughes as a director on 25 October 2024
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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15 Jul 2024 |
PSC05 |
Change of details for Halo Technologies Holdings Ltd as a person with significant control on 11 October 2023
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15 Jul 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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15 Jul 2024 |
PSC02 |
Notification of Halo Technologies Holdings Ltd as a person with significant control on 1 October 2023
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15 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2024
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08 Jul 2024 |
AP03 |
Appointment of Mrs Jillian Wilson as a secretary on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of George David Paxton as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Ivan Oshry as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Nicolas George Ashley Bryon as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Karl Alexander Hughes as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Douglas Hugh Boyce as a director on 1 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Level 18, 100 Bishopsgate London EC2N 4AG on 8 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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