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 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Ms Dorit Toby Robbins as a director on 3 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr. Nathan James Cheema as a director on 3 November 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Daniel Wray as a director on 2 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Camilla Jane Richardson as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Nicholas Fullerton as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Brett William Flowers as a director on 28 April 2023
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25 Apr 2023 |
PSC05 |
Change of details for Project Galaxy Bidco Limited as a person with significant control on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom to 4th Floor 8-10 Moorgate London EC2R 6DA on 9 March 2023
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05 Jan 2023 |
MR04 |
Satisfaction of charge 054524830002 in full
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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25 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Fullerton on 5 March 2021
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25 May 2021 |
AP01 |
Appointment of Dr Timothy Mark Watson as a director on 1 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Timothy James Rudman as a director on 1 May 2021
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18 May 2021 |
PSC05 |
Change of details for Project Galaxy Bidco Limited as a person with significant control on 30 June 2020
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Brett William Flowers on 30 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 25 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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