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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24 Apr 2024 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1 Angel Court London EC2R 7HJ on 24 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Hearn as a director on 20 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Duncan Richard Walker as a director on 20 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of John Robert Timothy Ruddick as a secretary on 20 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Robert John Kenyon as a director on 20 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of John Robert Timothy Ruddick as a director on 20 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Trevor Ian Law as a director on 20 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Dean Michael Proctor as a director on 20 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of David Kenneth Fleet as a person with significant control on 20 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Jonathan Hearn as a person with significant control on 20 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Trevor Ian Law as a person with significant control on 20 March 2024
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28 Mar 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 20 March 2024
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28 Mar 2024 |
PSC02 |
Notification of 7Im Holdings Limited as a person with significant control on 20 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of David Kenneth Fleet as a director on 20 March 2024
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/11/2022
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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