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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13 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2023 |
PSC01 |
Notification of Marie Louise Zammit as a person with significant control on 12 October 2023
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07 Sep 2023 |
PSC07 |
Cessation of Emily Jane Burgess as a person with significant control on 31 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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16 Mar 2020 |
PSC01 |
Notification of Annabel Said as a person with significant control on 22 November 2019
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16 Mar 2020 |
PSC01 |
Notification of Emily Jane Burgess as a person with significant control on 24 May 2019
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16 Mar 2020 |
PSC01 |
Notification of Malcolm Keith Becker as a person with significant control on 6 April 2016
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16 Mar 2020 |
PSC01 |
Notification of Eugene Warrington as a person with significant control on 6 April 2016
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16 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2020
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
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04 Dec 2019 |
AD02 |
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
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27 Nov 2019 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 November 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2018 |
PSC07 |
Cessation of Nicholas Bryan Bentley as a person with significant control on 12 January 2017
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