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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11 Oct 2024 |
AP01 |
Appointment of Ms Laura Mccann as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Nigel James Kneafsey as a director on 1 October 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 054604560008 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 054604560009 in full
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30 Sep 2024 |
MR01 |
Registration of charge 054604560010, created on 30 September 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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30 May 2022 |
AA |
Full accounts made up to 31 March 2021
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27 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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27 Nov 2021 |
MR01 |
Registration of charge 054604560009, created on 26 November 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2021 |
MR01 |
Registration of charge 054604560008, created on 28 May 2021
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29 Apr 2021 |
CH01 |
Director's details changed
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16 Apr 2021 |
AD01 |
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 5th Floor 50 Pall Mall St. James's London SW1Y 5JH on 16 April 2021
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12 Apr 2021 |
PSC02 |
Notification of Options Technology Limited as a person with significant control on 1 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England to 40 Holborn Viaduct London EC1N 2PB on 9 April 2021
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09 Apr 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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09 Apr 2021 |
PSC07 |
Cessation of Csc Computer Sciences Limited as a person with significant control on 1 April 2021
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09 Apr 2021 |
AP03 |
Appointment of Mr Kieran O'connor as a secretary on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Daniel Moore as a director on 1 April 2021
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