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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31 Jan 2025 |
AP01 |
Appointment of Dave Larsen as a director on 22 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Paul Fischer Greywall as a director on 22 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Adrian M. Remsberg, Jr. as a director on 22 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Robert Gary Sussman as a director on 22 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of John Edward Hofmann Iii as a director on 22 January 2025
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28 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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25 Feb 2021 |
AD02 |
Register inspection address has been changed from Claddagh Business Centre Claddagh Business Centre New Hall Lane Hoylake Wirral CH47 4BP England to St Andews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from Innovation Centre 2 Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF to St Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 30 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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16 May 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Aug 2017 |
AP01 |
Appointment of Dr Robert Gary Sussman as a director on 21 August 2017
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