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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27 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Jeffrey Thomas Gutierrez on 15 April 2024
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19 Apr 2024 |
CH03 |
Secretary's details changed for Jeffrey Thomas Gutierrez on 15 April 2024
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01 Feb 2024 |
AA |
Full accounts made up to 29 January 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Emeka Nzeakuonweya Chukwu as a director on 31 October 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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06 Apr 2023 |
PSC02 |
Notification of Hsbc Bank Usa, National Association as a person with significant control on 6 December 2021
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06 Apr 2023 |
PSC05 |
Change of details for Semtech Corporation as a person with significant control on 31 January 2022
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27 Jan 2023 |
AA |
Accounts for a small company made up to 30 January 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Wright Johnston & Mackenzie Llp Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 18 January 2021
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05 Aug 2020 |
AA |
Full accounts made up to 26 January 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 27 January 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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06 Jun 2019 |
CC04 |
Statement of company's objects
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02 Nov 2018 |
AA |
Accounts for a small company made up to 28 January 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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02 Nov 2017 |
AA |
Full accounts made up to 29 January 2017
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