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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Edward Benjamin Peter Hooper as a director on 1 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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16 Dec 2022 |
TM01 |
Termination of appointment of John Eric Clarkson as a director on 16 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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16 Dec 2021 |
PSC05 |
Change of details for Netscientific Plc as a person with significant control on 16 December 2021
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15 Dec 2021 |
CH03 |
Secretary's details changed
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15 Dec 2021 |
CH01 |
Director's details changed
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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15 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 15 September 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CH01 |
Director's details changed for Dr Ilian Iliev on 1 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of Ian Postlethwaite as a director on 1 May 2020
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05 May 2020 |
TM02 |
Termination of appointment of Ian Postlethwaite as a secretary on 1 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr John Eric Clarkson as a director on 1 May 2020
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05 May 2020 |
AP01 |
Appointment of Dr Ilian Iliev as a director on 1 May 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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03 Dec 2018 |
TM01 |
Termination of appointment of Meera Mohanlal Devshi Shah as a director on 22 November 2018
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