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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26 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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19 May 2023 |
PSC07 |
Cessation of Michael John Waterson as a person with significant control on 25 April 2023
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19 May 2023 |
PSC02 |
Notification of Information Sciences Limited as a person with significant control on 25 April 2023
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05 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 5 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT England to 5th Floor 64 North Row London W1K 7DA on 7 January 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Yann Waterson on 10 February 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Aug 2019 |
CH01 |
Director's details changed for Mr Michael John Waterson on 26 July 2019
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04 Aug 2019 |
CH01 |
Director's details changed for Edmund Iorwerth Jones on 26 July 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 1 Ivory Square Plantation Wharf London SW11 3UE to First Floor 47-57 Marylebone Lane London W1U 2NT on 18 June 2019
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18 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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18 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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