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)
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Professor Anthony Bendell on 1 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Miss Emily Bendell on 1 October 2022
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
27 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jul 2020 |
MR01 |
Registration of charge 055668920003, created on 27 July 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
14 Jan 2020 |
AD01 |
Registered office address changed from The Lightbox, Unit 1.30 111 Power Road London W4 5PY United Kingdom to Brickfields, Unit 201 37 Cremer Street London E2 8HD on 14 January 2020
|
|
|
01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
|
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from G24 G24 the Lightbox 111 Power Road London W4 5PY England to The Lightbox, Unit 1.30 111 Power Road London W4 5PY on 23 July 2019
|
|
|
23 Jul 2019 |
TM02 |
Termination of appointment of Louise Ellen Gunning as a secretary on 26 October 2018
|
|
|
15 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2016
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Jul 2018 |
AP01 |
Appointment of Ms Tracy Lewis as a director on 10 July 2018
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|