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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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 16 November 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 15 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Lamai Evans as a person with significant control on 16 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 14 November 2023
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer approved/ filing of documentation 05/11/2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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05 Nov 2023 |
PSC01 |
Notification of Lamai Evans as a person with significant control on 5 November 2023
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05 Nov 2023 |
PSC07 |
Cessation of Node:Tokyo Group Ltd as a person with significant control on 5 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 23 September 2023
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24 Sep 2023 |
PSC02 |
Notification of Node:Tokyo Group Ltd as a person with significant control on 24 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Victoria Gardner as a director on 19 September 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 August 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
PSC07 |
Cessation of Victoria Gardner as a person with significant control on 11 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 10 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC07 |
Cessation of Node:Platforms Ltd as a person with significant control on 10 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 145236610001 in full
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