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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06 Apr 2024 |
CH01 |
Director's details changed for Dr Tamara Anne Russell on 24 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7QH on 15 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Burfield House 85 Church Green Road Bletchley Milton Keynes Buckinghamshire MK3 6DA to 3rd Floor 5 Chancery Lane London WC2A 1LG on 28 November 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
PSC05 |
Change of details for Markstream Limited as a person with significant control on 23 August 2018
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15 Dec 2021 |
TM01 |
Termination of appointment of Avril Brenda Tsappis as a director on 15 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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02 Jan 2020 |
PSC01 |
Notification of Tamara Anne Russell as a person with significant control on 30 June 2019
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08 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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15 Jul 2019 |
AP01 |
Appointment of Dr Tamara Anne Russell as a director on 30 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Oliver John William Tsappis as a director on 30 June 2019
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02 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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23 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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21 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-20
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