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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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Keith Leonard Bird on 22 December 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from South Gate House Wood Street Cardiff CF10 1EW United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Keith Leonard Bird as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David Samuel Berkal as a director on 29 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 May 2023 |
AA01 |
Previous accounting period extended from 19 October 2022 to 31 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 19 October 2021
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12 Oct 2022 |
AP03 |
Appointment of Marjan Elbaum as a secretary on 6 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of Mitchell Lyle Glickman as a secretary on 6 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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29 Aug 2022 |
AP03 |
Appointment of Mr Mitchell Lyle Glickman as a secretary on 29 July 2022
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29 Aug 2022 |
TM02 |
Termination of appointment of Michael Shour as a secretary on 29 July 2022
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08 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 19 October 2021
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01 Nov 2021 |
PSC02 |
Notification of Banyan Software Uk Limited as a person with significant control on 19 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Rebecca Lloyd James as a person with significant control on 19 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Nicholas Lewis Lloyd James as a person with significant control on 19 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Rebecca Lloyd James as a director on 19 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Lewis Lloyd James as a director on 19 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Nicholas Lewis Lloyd James as a secretary on 19 October 2021
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01 Nov 2021 |
AP03 |
Appointment of Mr Michael Shour as a secretary on 19 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr David Samuel Berkal as a director on 19 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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