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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16 Feb 2024 |
CH01 |
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2023 |
MR01 |
Registration of charge 053965320004, created on 6 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 053965320005, created on 6 June 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Leonard Walton as a director on 31 December 2022
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28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Qamar Aziz as a person with significant control
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15 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Michael Leonard Walton as a person with significant control
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15 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Itrs Global Holdings Ltd as a person with significant control
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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05 Jan 2022 |
PSC02 |
Notification of Itrs Global Holdings Ltd as a person with significant control on 28 October 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/08/2022.
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05 Jan 2022 |
PSC07 |
Cessation of Qamar Aziz as a person with significant control on 28 October 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 15/08/2022.
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05 Jan 2022 |
PSC07 |
Cessation of Michael Leonard Walton as a person with significant control on 28 October 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 15/08/2022.
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19 Nov 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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11 Nov 2021 |
TM02 |
Termination of appointment of Lynda Alison Rawlings as a secretary on 9 November 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
AP01 |
Appointment of Ms Iveta Cabajova as a director on 5 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Guy Andrew Warren as a director on 5 August 2021
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