Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2025 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 18
|
|
|
15 Apr 2025 |
PSC02 |
Notification of Best Intentions Analytics Limited as a person with significant control on 15 April 2025
|
|
|
15 Apr 2025 |
PSC07 |
Cessation of Matthew Alexander Benham as a person with significant control on 15 April 2025
|
|
|
11 Apr 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
05 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2025 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2025 |
SH20 |
Statement by Directors
|
|
|
28 Feb 2025 |
SH19 |
Statement of capital on 28 February 2025
|
|
|
28 Feb 2025 |
CAP-SS |
Solvency Statement dated 25/02/25
|
|
|
28 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Consent to resolution 25/02/2025
|
|
|
28 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consent to reduction of capital 25/02/2025
|
|
|
28 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
16 Sep 2024 |
MR04 |
Satisfaction of charge 036423270028 in full
|
|
|
16 Sep 2024 |
MR04 |
Satisfaction of charge 036423270029 in full
|
|
|
16 Sep 2024 |
MR04 |
Satisfaction of charge 036423270030 in full
|
|
|
16 Sep 2024 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
16 Sep 2024 |
MR04 |
Satisfaction of charge 16 in full
|
|
|
16 Sep 2024 |
MR04 |
Satisfaction of charge 22 in full
|
|
|
19 Aug 2024 |
MR01 |
Registration of charge 036423270031, created on 19 August 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW England to Vantage London Great West Road Brentford TW8 9AG on 5 August 2024
|
|
|
17 Jul 2024 |
CC04 |
Statement of company's objects
|
|
|
20 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|