Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin David Wilkinson on 28 February 2021
|
|
|
20 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
20 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
20 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
20 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
07 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
07 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
25 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
25 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
19 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
19 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
18 Mar 2022 |
AD01 |
Registered office address changed from C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 18 March 2022
|
|
|
03 Feb 2022 |
PSC05 |
Change of details for Draper Esprit Plc as a person with significant control on 8 November 2021
|
|
|
03 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
TM02 |
Termination of appointment of Daragh Noel Phelan as a secretary on 19 May 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|