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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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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26 Feb 2024 |
MR01 |
Registration of charge 057120800006, created on 23 February 2024
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23 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
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10 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2016
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10 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2015
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10 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2014
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10 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2013
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10 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2012
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10 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2011
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10 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2010
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
MR01 |
Registration of charge 057120800005, created on 25 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 057120800004 in full
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26 Sep 2023 |
PSC07 |
Cessation of Avidity Ip Group Limited as a person with significant control on 25 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Mapd Ventures Ltd as a person with significant control on 25 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Joanna Kingston-Davies as a director on 25 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Brian Cullen as a director on 25 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2017
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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