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)
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England to 53 Pure Offices, Kembrey Park Swindon SN2 8BW on 11 June 2024
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 74 Rivington Street London EC2A 3AY England to 48/49 Pure Offices Kembrey Park Swindon SN2 8BW on 10 April 2024
|
|
|
07 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA England to 74 Rivington Street London EC2A 3AY on 7 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr James Robert Pitts Drake as a director on 7 September 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Matthew Douglas Anderson as a director on 7 September 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Aime Louise Anderson as a director on 7 September 2023
|
|
|
07 Sep 2023 |
TM02 |
Termination of appointment of Matthew Douglas Anderson as a secretary on 7 September 2023
|
|
|
07 Sep 2023 |
PSC02 |
Notification of Optimizon Limited as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
PSC07 |
Cessation of Matthew Douglas Anderson as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
PSC07 |
Cessation of Aime Louise Anderson as a person with significant control on 7 September 2023
|
|
|
06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Jo Vertigan as a director on 14 April 2021
|
|
|
11 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Matthew Douglas Anderson on 1 December 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Aime Louise Anderson on 1 December 2020
|
|
|
01 Dec 2020 |
CH03 |
Secretary's details changed for Matthew Douglas Anderson on 1 December 2020
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from St Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH to The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA on 1 December 2020
|
|
|
02 Jun 2020 |
AP01 |
Appointment of Mr Jo Vertigan as a director on 20 May 2020
|
|