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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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Kathryn Ann Mcgill as a director on 25 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Tconsult Eot Limited as a person with significant control on 17 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Kathryn Ann Mcgill as a person with significant control on 17 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 047630440001, created on 17 January 2024
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30 Sep 2023 |
SH02 |
Sub-division of shares on 21 September 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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28 Mar 2023 |
AP01 |
Appointment of Mr Stuart Lipo as a director on 28 March 2023
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08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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27 Apr 2022 |
AP03 |
Appointment of Mr Stuart Lipo as a secretary on 27 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Ross Kim Mcgill as a secretary on 27 April 2022
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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