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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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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08 Mar 2023 |
AA01 |
Current accounting period extended from 28 December 2022 to 31 March 2023
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08 Feb 2023 |
PSC07 |
Cessation of Barry William Hayes as a person with significant control on 31 January 2023
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08 Feb 2023 |
PSC02 |
Notification of Aligndent Holdings Limited as a person with significant control on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Cathy Jean Mattock as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Alison Mcnaught as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Barry William Hayes as a director on 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Dr Anthony Yune Kwoung Lam as a director on 31 January 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 29-31 New Rents Ashford Kent TN23 1JJ to Figurit, Niddry Lodge, 51 Holland Street London W8 7JB on 8 February 2023
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01 Feb 2023 |
MR01 |
Registration of charge 046789660002, created on 31 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 046789660003, created on 31 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 046789660004, created on 31 January 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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