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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28 Apr 2026 |
AA |
Full accounts made up to 31 December 2025
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30 Mar 2026 |
MR01 |
Registration of charge 091721280002, created on 23 March 2026
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30 Mar 2026 |
MR04 |
Satisfaction of charge 091721280001 in full
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25 Mar 2026 |
RP01SH01 |
Replacement filing of SH01 - 21/08/25 Statement of Capital gbp 50118
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14 Mar 2026 |
RP01SH01 |
Replacement filing of SH01 - 21/08/25 Statement of Capital gbp 50118
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19 Feb 2026 |
AP01 |
Appointment of Martin Frederick Hayden as a director on 27 January 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Bivu Das as a director on 9 February 2026
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29 Jan 2026 |
CH01 |
Director's details changed for Mr Andrew John Pendrell Price on 29 January 2026
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21 Oct 2025 |
AP01 |
Appointment of Mr Andrew John Pendrell Price as a director on 7 October 2025
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13 Oct 2025 |
TM01 |
Termination of appointment of Shannon Kurtas as a director on 10 October 2025
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10 Oct 2025 |
TM01 |
Termination of appointment of Thomas Alex Morgan as a director on 8 October 2025
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01 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2025
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ANNOTATION
Replaced a replacement SH01 was registered 14/03/2026 as the original contained an error
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12 Aug 2025 |
CS01 |
Confirmation statement made on 9 August 2025 with no updates
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29 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Jan 2025 |
MR01 |
Registration of charge 091721280001, created on 21 January 2025
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19 Dec 2024 |
AP01 |
Appointment of Shannon Kurtas as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Thomas Alex Morgan as a director on 17 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Mark Jennings as a director on 29 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Carrie Louise Dolan as a director on 11 November 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Bivu Das as a director on 25 July 2024
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2024 |
TM01 |
Termination of appointment of Curtis Wei Ting as a director on 8 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Blair Stephen Halliday as a director on 30 November 2023
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