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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24 Nov 2025 |
PSC02 |
Notification of Truespeed Holdings Limited as a person with significant control on 4 November 2025
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24 Nov 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2025
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20 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2025
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13 Nov 2025 |
MR04 |
Satisfaction of charge 091878930008 in full
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13 Nov 2025 |
MR04 |
Satisfaction of charge 091878930014 in full
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13 Nov 2025 |
MR04 |
Satisfaction of charge 091878930021 in full
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16 Oct 2025 |
TM01 |
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on 11 September 2025
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11 Sep 2025 |
CS01 |
Confirmation statement made on 28 August 2025 with updates
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10 Sep 2025 |
MR01 |
Registration of charge 091878930026, created on 5 September 2025
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09 Sep 2025 |
MR01 |
Registration of charge 091878930022, created on 5 September 2025
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09 Sep 2025 |
MR01 |
Registration of charge 091878930023, created on 5 September 2025
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09 Sep 2025 |
MR01 |
Registration of charge 091878930024, created on 5 September 2025
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09 Sep 2025 |
MR01 |
Registration of charge 091878930025, created on 5 September 2025
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11 Aug 2025 |
MA |
Memorandum and Articles of Association
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11 Aug 2025 |
MA |
Memorandum and Articles of Association
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07 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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07 Apr 2025 |
AD01 |
Registered office address changed from Pinesgate West Lower Bristol Road Bath BA2 3DP England to Pinesgate East, Lower Bristol Road, Bath Lower Bristol Road Bath BA2 3DP on 7 April 2025
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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