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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
PSC01 |
Notification of Douglas Arbuckle as a person with significant control on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Terry Evans as a director on 26 January 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Douglas Arbuckle as a director on 21 December 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Terry Evans on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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22 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2018
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2018 |
PSC07 |
Cessation of Terry Evans as a person with significant control on 31 May 2018
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01 Jun 2018 |
PSC02 |
Notification of Technologia Jsc as a person with significant control on 31 May 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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08 May 2018 |
TM01 |
Termination of appointment of Douglas Arbuckle as a director on 8 May 2018
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2018
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