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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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2022 |
PSC07 |
Cessation of Risksigma7 Parent Llc as a person with significant control on 5 May 2022
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19 May 2022 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 3 May 2022
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16 May 2022 |
PSC02 |
Notification of Risksigma7 Parent Llc as a person with significant control on 5 May 2022
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12 May 2022 |
PSC07 |
Cessation of Richard Shirreff as a person with significant control on 3 May 2022
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12 May 2022 |
PSC07 |
Cessation of Iain David Roy Pickard as a person with significant control on 3 May 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from Suite 1 24 - 25 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP England to 24-25 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP on 18 October 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from 35 Brown Street Salisbury Wiltshire SP1 2AS United Kingdom to Suite 1 24 - 25 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP on 4 September 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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22 Nov 2018 |
PSC04 |
Change of details for Sir Richard Shirreff as a person with significant control on 18 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Iain David Roy Pickard as a person with significant control on 18 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Sir Richard Shirreff on 18 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Iain David Roy Pickard on 18 November 2018
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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