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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19 Apr 2024 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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01 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 176-179 Shoreditch High Street London E1 6AX on 29 January 2024
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06 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 31 August 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend be declared paid immedialtly on the one ordinary share in issue by the transaction enitre issued share capital 12/05/2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Jan 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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17 Jan 2023 |
AA |
Accounts for a small company made up to 30 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Mar 2022 |
MR01 |
Registration of charge 081304040001, created on 24 March 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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01 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 December 2020
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19 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 August 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
SH20 |
Statement by Directors
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08 Sep 2021 |
SH19 |
Statement of capital on 8 September 2021
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08 Sep 2021 |
CAP-SS |
Solvency Statement dated 30/08/21
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account and capital redemption reserve 30/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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01 Jul 2021 |
PSC07 |
Cessation of Cpcs Transcom Limited as a person with significant control on 28 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Michael Huntly Schabas as a person with significant control on 31 December 2020
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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