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 Apr 2024 |
CH01 |
Director's details changed for Mr Joseph Michael Jefferies on 19 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Søren Holt on 31 July 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
MR01 |
Registration of charge 132492190002, created on 22 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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01 Jul 2022 |
PSC05 |
Change of details for Dext Holdco Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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24 Feb 2022 |
MR01 |
Registration of charge 132492190001, created on 16 February 2022
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18 Feb 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2022
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12 Jan 2022 |
PSC05 |
Change of details for Dext Holdco Limited as a person with significant control on 6 January 2022
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06 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 6 January 2022
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16 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Dec 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 May 2021 |
PSC05 |
Change of details for Hermapp Holdco Limited as a person with significant control on 10 May 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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10 May 2021 |
PSC02 |
Notification of Hermapp Holdco Limited as a person with significant control on 5 May 2021
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10 May 2021 |
PSC07 |
Cessation of Hg Incorporations Limited as a person with significant control on 5 May 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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07 Apr 2021 |
AP01 |
Appointment of Joseph Michael Jefferies as a director on 7 April 2021
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