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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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04 Dec 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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30 Mar 2020 |
AP01 |
Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Sep 2019 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA
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06 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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22 May 2019 |
TM01 |
Termination of appointment of Alan John Aubrey as a director on 21 May 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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21 Apr 2017 |
AD01 |
Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
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21 Apr 2017 |
CH01 |
Director's details changed for Mr Greg Smith on 21 April 2017
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