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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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04 Dec 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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10 Oct 2022 |
PSC05 |
Change of details for Imperial Innovations Limited as a person with significant control on 1 December 2021
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07 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
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05 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
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05 Oct 2022 |
PSC05 |
Change of details for Imperial Innovations Limited as a person with significant control on 1 December 2021
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Michael Charles Nettleton Townend as a director on 8 November 2021
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Mar 2020 |
AP01 |
Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Haddletons Windsor House Cornwall Road Harrogate HG1 2PW England to Windsor House Cornwall Road Harrogate HG1 2PW
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17 Feb 2020 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Haddletons Windsor House Cornwall Road Harrogate HG1 2PW
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 May 2019 |
TM01 |
Termination of appointment of Alan John Aubrey as a director on 21 May 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 05/03/2019
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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