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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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 037899260004, created on 30 March 2023
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22 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Webster Gordon as a director on 31 January 2023
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22 Nov 2022 |
TM01 |
Termination of appointment of Ewan Peter Stradling as a director on 30 September 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Mark Webster Gordon as a director on 10 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Aug 2021 |
PSC05 |
Change of details for Agilisys Group Holdings Limited as a person with significant control on 1 September 2020
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21 Jul 2021 |
PSC02 |
Notification of Agilisys Group Holdings Limited as a person with significant control on 3 March 2020
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19 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Thomas Waterworth Drury on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom to Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ on 1 September 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Gabriel Joseph Pirona as a director on 1 July 2020
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