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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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of 63000 a, 2600 b, 2600 c and 13700 d ordinary shares of £0.01 each into 81900 ordinary shares of £0.01 each 08/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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26 May 2023 |
AD01 |
Registered office address changed from 3 Dryden Street London WC2E 9NA England to 1 Forge End Woking Surrey GU21 6DB on 26 May 2023
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11 May 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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28 Nov 2022 |
AP03 |
Appointment of Julie Mangan as a secretary on 17 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Capgemini Uk Plc as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Sean Kinmont as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Jane Stephanie Asscher as a person with significant control on 17 November 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Jane Stephanie Asscher as a secretary on 17 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Jane Stephanie Asscher as a director on 17 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Sean Kinmont as a director on 17 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Rachel Tattersdill as a director on 17 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Philippa Dunning as a director on 17 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Roshan Gya as a director on 17 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr David Souilijaert as a director on 17 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Gagandeep Gadri as a director on 17 November 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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