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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 May 2023 |
AA |
Full accounts made up to 31 July 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Ian Michael Sackree as a director on 31 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Brittany Maria Jackson as a director on 23 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Michael John Kelly on 1 September 2022
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01 Sep 2022 |
CH03 |
Secretary's details changed for Mr Michael John Kelly on 1 September 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Amir Qureshi as a director on 22 July 2022
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03 May 2022 |
AA |
Full accounts made up to 31 July 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 July 2020
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17 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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10 Feb 2021 |
MR01 |
Registration of charge 030078510006, created on 4 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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02 Dec 2020 |
PSC07 |
Cessation of Law 2478 Limited as a person with significant control on 30 July 2020
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02 Dec 2020 |
PSC02 |
Notification of Protocol Holdings Limited as a person with significant control on 30 July 2020
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21 Aug 2020 |
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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RES13 ‐
Auth share capital incresed/creation of new shares 29/07/2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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30 Apr 2020 |
AA |
Full accounts made up to 31 July 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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04 Feb 2020 |
PSC07 |
Cessation of Protocol Holdings Limited as a person with significant control on 1 February 2019
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04 Feb 2020 |
PSC02 |
Notification of Law 2478 Limited as a person with significant control on 1 February 2019
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04 Feb 2020 |
PSC02 |
Notification of Protocol Holdings Limited as a person with significant control on 1 February 2019
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04 Feb 2020 |
PSC07 |
Cessation of Ian Michael Sackree as a person with significant control on 1 February 2019
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31 Jul 2019 |
MR01 |
Registration of charge 030078510005, created on 26 July 2019
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