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)
|
|
13 Nov 2024 |
PSC05 |
Change of details for Veryan Holdings Limited as a person with significant control on 13 November 2024
|
|
|
13 Nov 2024 |
AD01 |
Registered office address changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN to 125 Wood Street London EC2V 7AW on 13 November 2024
|
|
|
13 Nov 2024 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 November 2024
|
|
|
13 Nov 2024 |
AP04 |
Appointment of Pennsec Limited as a secretary on 13 November 2024
|
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
17 Jun 2024 |
CH01 |
Director's details changed for Vice President, Corporate Strategy and Intellectua Christian Bell on 20 November 2023
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Richard Taylor on 10 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Ronan O'connor on 10 June 2024
|
|
|
19 Oct 2023 |
MR04 |
Satisfaction of charge 047938150005 in full
|
|
|
19 Oct 2023 |
MR04 |
Satisfaction of charge 047938150006 in full
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 047938150007, created on 27 September 2023
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 047938150008, created on 27 September 2023
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 047938150009, created on 27 September 2023
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Rob Eyers as a director on 10 November 2022
|
|
|
31 Oct 2022 |
MR01 |
Registration of charge 047938150006, created on 28 October 2022
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Howard Grenville Yeo as a director on 1 August 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Bell on 1 March 2021
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Bell on 1 March 2021
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Kazumichi Kobayashi on 1 March 2021
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|