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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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
MR01 |
Registration of charge 012732740001, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 012732740002, created on 30 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 15 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Ryan John Higginson on 15 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Pitney Bowes Holdco Limited as a person with significant control on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 22 March 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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04 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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12 Apr 2018 |
TM02 |
Termination of appointment of Jeffrey Leslie Coupland as a secretary on 3 April 2018
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14 Mar 2018 |
AP01 |
Appointment of Mr Ryan John Higginson as a director on 28 February 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of David Roger Denney as a director on 28 February 2018
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