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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04 Apr 2024 |
AD01 |
Registered office address changed from 8 st Thomas Street London SE1 9RR United Kingdom to 93 Tabernacle Street London EC2A 4BA on 4 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from 8 8 st Thomas Street London SE1 9RR United Kingdom to 8 st Thomas Street London SE1 9RR on 12 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Room 723, 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to 8 8 st Thomas Street London SE1 9RR on 3 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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13 Dec 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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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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25 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Cliff Irons as a secretary on 9 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Clifford Irons as a director on 9 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Clifford Irons as a person with significant control on 9 December 2019
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13 Dec 2019 |
PSC02 |
Notification of Crestwave Solutions Holdings Limited as a person with significant control on 9 December 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CH03 |
Secretary's details changed for Mr Cliff Irons on 21 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Clifford Irons as a person with significant control on 21 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Lee Hall as a person with significant control on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Lee Hall on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Clifford Irons on 21 August 2019
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