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 Apr 2024 |
TM01 |
Termination of appointment of James Parker as a director on 22 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Luc Mastenbroek as a director on 16 May 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2023 |
PSC05 |
Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023
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28 Jul 2023 |
PSC05 |
Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023
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28 Jul 2023 |
PSC01 |
Notification of Gemma Hourican as a person with significant control on 10 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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18 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew James Thornton on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Brown on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr James Parker on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr James Parker on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Suhail Qureshi on 14 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
PSC05 |
Change of details for Nexit 2018 Limited as a person with significant control on 20 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to First Floor 2 Throgmorton Avenue London EC2N 2DG on 21 January 2022
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