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 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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20 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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01 Feb 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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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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06 May 2021 |
PSC05 |
Change of details for Syncsort Incorporated as a person with significant control on 26 March 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 May 2019 |
TM01 |
Termination of appointment of Kristian Petri Talvitie as a director on 13 May 2019
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04 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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27 Feb 2019 |
AP01 |
Appointment of Kristian Petri Talvitie as a director on 12 November 2018
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27 Feb 2019 |
TM01 |
Termination of appointment of Robert Edward Bies as a director on 12 November 2018
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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