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)
|
|
10 May 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 7 May 2024
|
|
|
14 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 9 April 2024
|
|
|
27 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 July 2024
|
|
|
09 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
|
|
|
30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Alexander Christopher John Salter as a person with significant control on 11 September 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Mr Sajaid Rashid as a director on 11 September 2023
|
|
|
22 Sep 2023 |
PSC02 |
Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 11 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 22 September 2023
|
|
|
22 Sep 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 July 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Neil Colin Campbell as a director on 11 September 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Alexander Christopher John Salter as a director on 11 September 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Joseph Nigel David Stelzer as a director on 11 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Michael Elstein as a director on 11 September 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 3 March 2023
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|