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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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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18 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
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23 Nov 2023 |
PSC02 |
Notification of With Intelligence Limited as a person with significant control on 31 October 2023
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23 Nov 2023 |
PSC07 |
Cessation of Paul Andrew Dell as a person with significant control on 31 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Nicholas John Whymark as a director on 31 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Richard Anthony Lyons as a director on 31 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Paul Andrew Dell as a director on 31 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Charles Robert Kerr as a director on 31 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Philip Edward O'toole as a director on 31 October 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 London Wall London EC2Y 5EA on 23 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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05 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Paul Andrew Dell on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Paul Andrew Dell as a person with significant control on 8 February 2022
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19 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for Paul Andrew Dell on 10 December 2020
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