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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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023
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28 Mar 2023 |
OC |
S1096 Court Order to Rectify
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06 Jan 2023 |
ANNOTATION |
Rectified the accounts were removed from the public register on 28/03/2023 pursuant to order of court.
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22 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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20 Aug 2020 |
PSC07 |
Cessation of Christopher Mason as a person with significant control on 15 June 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mrs Rebecca Jane Mason on 29 May 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Mason on 29 May 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Richard James Eltham on 29 May 2020
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29 Jul 2020 |
PSC02 |
Notification of Namos Solutions Holdings Limited as a person with significant control on 15 June 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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29 May 2020 |
AD01 |
Registered office address changed from Office Suite 2.18-20 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to 2 London Wall Place London EC2Y 5AU on 29 May 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2019 |
CH01 |
Director's details changed for Richard James Eltham on 22 November 2019
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24 Nov 2019 |
CH01 |
Director's details changed for Mrs Rebecca Jane Mason on 22 November 2019
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