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 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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04 Aug 2022 |
PSC02 |
Notification of Ihs Markit Uk Investments Limited as a person with significant control on 28 February 2022
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04 Aug 2022 |
PSC05 |
Change of details for Ihsm Global Holdings Ltd as a person with significant control on 28 February 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 29 July 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022
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01 Apr 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Kevin Wise as a director on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Elizabeth Hithersay as a director on 15 March 2022
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17 Mar 2022 |
AP03 |
Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from The Capitol Building, Third Floor Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21
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16 Sep 2021 |
MAR |
Re-registration of Memorandum and Articles
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16 Sep 2021 |
FOA-RR |
Re-registration assent
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16 Sep 2021 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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16 Sep 2021 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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13 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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