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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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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28 Jan 2024 |
CH01 |
Director's details changed for Miles Bowker on 1 August 2022
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr David Henry Jardine-Paterson on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Toby Mounsey-Heysham on 11 May 2023
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
PSC04 |
Change of details for Miles Bowker as a person with significant control on 21 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Data Intelligence Services Ltd as a person with significant control on 26 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Miles Bowker as a person with significant control on 26 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Peregrine Murray Addison Lloyd as a director on 26 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Edward Michael Doyne Vigors as a director on 26 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Desmond Doyne Vigors as a director on 26 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Christopher Mark Hodson as a director on 26 October 2022
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04 Nov 2022 |
AP01 |
Appointment of David Jardine-Paterson as a director on 26 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Toby Mounsey-Heysham on 26 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Miles Bowker on 21 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Toby Mounsey-Heysham as a director on 21 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Miles Bowker on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Miles Bowker as a person with significant control on 16 August 2022
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25 Jul 2022 |
SH02 |
Sub-division of shares on 19 July 2022
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