Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub-division 28/11/2023
|
|
|
29 Dec 2023 |
SH02 |
Sub-division of shares on 28 November 2023
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Luke David Pinnock on 25 July 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Mason Reece Soiza as a director on 5 June 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Shyam Morjaria as a director on 5 June 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Brett Soiza on 21 April 2023
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from Building 18 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Unit 3 Castle Marina Road Nottingham NG7 1TN on 30 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Luke David Pinnock as a director on 4 January 2023
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Philippa Jelnicki as a director on 30 September 2022
|
|
|
31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Ms Philippa Jelnicki on 30 November 2021
|
|
|
27 Oct 2021 |
AP01 |
Appointment of Ms Philippa Jelnicki as a director on 13 October 2021
|
|
|
27 Oct 2021 |
AP01 |
Appointment of Mr Oliver Daniel Soar as a director on 13 October 2021
|
|
|
27 Oct 2021 |
AP01 |
Appointment of Mr Brett Soiza as a director on 13 October 2021
|
|