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 Dec 2024 |
CH01 |
Director's details changed for Patrick Burki on 9 December 2024
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13 Dec 2024 |
AD01 |
Registered office address changed from Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ England to The News Building London Bridge Street London Greater London SE1 9SG on 13 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from PO Box SE19SG the News Building 3 London Bridge Street London Bridge London SE1 9SG England to Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 30 July 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr David Glasspool as a director on 5 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Christophe Jan Mudry as a director on 5 February 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Christophe Jan Mudry on 7 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
MR04 |
Satisfaction of charge 043463380001 in full
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03 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
MR01 |
Registration of charge 043463380001, created on 18 May 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 May 2020 |
AD01 |
Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to PO Box SE19SG the News Building 3 London Bridge Street London Bridge London SE1 9SG on 4 May 2020
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06 Jan 2020 |
PSC07 |
Cessation of Amphora Inc as a person with significant control on 31 December 2019
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06 Jan 2020 |
PSC02 |
Notification of Amphora Software Limited as a person with significant control on 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from PO Box SE19SG the News Building 3 London Bridge Street London SE1 9SG England to 6 Hays Lane London Bridge London SE1 2HB on 2 April 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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