18 August 2023 | Second filing of Confirmation Statement dated 24 February 2023 | 3 pages |
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14 August 2023 | Statement of capital following an allotment of shares on 30 September 2022 | 3 pages |
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10 March 2023 | 24/02/23 Statement of Capital gbp 1.98 - ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023
| 6 pages |
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19 October 2022 | Registration of charge 118432920001, created on 18 October 2022 | 8 pages |
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7 October 2022 | Termination of appointment of Joseph Andrew Ghader as a director on 30 September 2022 | 1 page |
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7 October 2022 | Notification of Convergence (Group Networks) Limited as a person with significant control on 30 September 2022 | 2 pages |
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7 October 2022 | Cessation of Neal Martin Harrison as a person with significant control on 30 September 2022 | 1 page |
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7 October 2022 | Termination of appointment of Francesca Hale as a director on 30 September 2022 | 1 page |
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21 July 2022 | Unaudited abridged accounts made up to 31 March 2022 | 8 pages |
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17 March 2022 | Confirmation statement made on 24 February 2022 with updates | 5 pages |
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23 December 2021 | Micro company accounts made up to 31 March 2021 | 5 pages |
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30 August 2021 | Change of details for Mr Neal Harrison as a person with significant control on 30 August 2021 | 2 pages |
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14 May 2021 | Change of share class name or designation | 2 pages |
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14 May 2021 | Sub-division of shares on 1 April 2021 | 4 pages |
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14 May 2021 | Resolutions - RES13 ‐ Sub division/create new classes of shares/chairman authorised to sign documents 01/04/2021
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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14 May 2021 | Confirmation statement made on 24 February 2021 with updates | 5 pages |
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14 May 2021 | Memorandum and Articles of Association | 39 pages |
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29 March 2021 | Appointment of Mr Neal Martin Harrison as a director on 29 March 2021 | 2 pages |
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29 March 2021 | Termination of appointment of Jole Craine Fisher as a director on 29 March 2021 | 1 page |
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10 February 2021 | Registered office address changed from Unit 129 Zellig Gibb Street Birmingham B9 4AT England to One Cranmore Cranmore Drive Shirley Solihull B90 4RZ on 10 February 2021 | 1 page |
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10 December 2020 | Total exemption full accounts made up to 31 March 2020 | 10 pages |
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25 September 2020 | Registered office address changed from S46 Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Unit 129 Zellig Gibb Street Birmingham B9 4AT on 25 September 2020 | 1 page |
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28 July 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 | 1 page |
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26 March 2020 | Confirmation statement made on 24 February 2020 with no updates | 3 pages |
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6 September 2019 | Registered office address changed from Unit 129 Zellig Gibb Street Birmingham B9 4AT United Kingdom to S46 Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 6 September 2019 | 1 page |
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6 September 2019 | Appointment of Mr Joseph Andrew Ghader as a director on 6 September 2019 | 2 pages |
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6 September 2019 | Appointment of Mr Jole Craine Fisher as a director on 6 September 2019 | 2 pages |
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25 February 2019 | Incorporation Statement of capital on 2019-02-25 | 29 pages |
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