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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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Victoria Elizabeth Thatcher on 29 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 8 February 2024
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17 Nov 2023 |
AP01 |
Appointment of Victoria Elizabeth Thatcher as a director on 13 June 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Gregory John Hughes as a secretary on 13 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Gregory John Hughes as a director on 13 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
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23 Mar 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 29 December 2023
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30 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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30 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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25 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Stavros Makaritis as a director on 9 November 2022
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05 Oct 2022 |
PSC02 |
Notification of Brink's Limited as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Notemachine Holdings Limited as a person with significant control on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr James Kristian Parks as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Mark Andrew Woolley as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Philip Bowcock as a director on 3 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 025984600011 in full
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Feb 2022 |
AP01 |
Appointment of Stavros Makaritis as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Lisa Perrett as a director on 1 February 2022
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04 Nov 2021 |
AP01 |
Appointment of Philip Bowcock as a director on 4 November 2021
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