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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 May 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Cannon Street Spaces London EC4N 6NP on 13 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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01 Feb 2024 |
MR04 |
Satisfaction of charge 107110710002 in full
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
MR01 |
Registration of charge 107110710002, created on 10 April 2023
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16 Feb 2023 |
MR01 |
Registration of charge 107110710001, created on 1 February 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2021.
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Feb 2021 |
PSC02 |
Notification of Accolite Digital Labs Llc as a person with significant control on 28 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Accolite Labs Llc as a person with significant control on 28 January 2021
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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04 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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03 Apr 2018 |
CH01 |
Director's details changed for Leelakumar Venkata Narayana Kaza on 29 March 2018
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29 Mar 2018 |
PSC07 |
Cessation of Leelakumar Venkata Narayana Kaza as a person with significant control on 8 February 2018
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