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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15 Dec 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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09 Jul 2025 |
CS01 |
Confirmation statement made on 14 June 2025 with no updates
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15 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Jayendran Sundararaman as a director on 29 February 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
TM01 |
Termination of appointment of Douglas Nalette as a director on 29 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Emmanuel Boullay as a director on 29 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Mr Peter Durette as a director on 11 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Gregory Yull as a director on 10 April 2023
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23 Mar 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr gregory yull
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23 Feb 2023 |
AD01 |
Registered office address changed from Liberty Park Unit 1, Liberty Park, Newstead Road Widnes Cheshire WA8 8GS United Kingdom to Unit 1, Liberty Park Newstead Road Widnes Cheshire WA8 8GS on 23 February 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gregory Yull on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Terence O'steen on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Randi Meredith Booth on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Shawn Nelson on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Jeffrey Crystal on 13 December 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Liberty Park Unit 1, Liberty Park, Newstead Road Widnes Cheshire WA8 8GS on 21 July 2022
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21 Jul 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Yull Gregory on 15 June 2021
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20 Oct 2021 |
AP01 |
Appointment of Mary-Beth Thompson as a director on 10 September 2021
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