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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12 Jul 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Northern Assurance Building Albert Square 9/21 Princess Street Manchester M2 4DN on 12 July 2023
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25 Jun 2023 |
AD01 |
Registered office address changed from Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN United Kingdom to Kemp House 160 City Road London EC1V 2NX on 25 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Matthew Johnson as a director on 30 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Michael Jeremy Flynn as a director on 30 November 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Marcus Gracey as a director on 26 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Michael Jeremy Flynn as a director on 26 July 2022
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03 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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15 Nov 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Michael Jeremy Flynn as a person with significant control on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Stephen John O'malley as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Michael Jeremy Flynn as a director on 3 August 2021
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03 Aug 2021 |
PSC02 |
Notification of Ixup Limited as a person with significant control on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Thomas James Smith as a director on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Marcus Gracey as a director on 3 August 2021
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03 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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13 Mar 2021 |
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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