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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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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06 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Benjamin David Wilkinson on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Stuart Malcolm Chapman on 24 June 2024
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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin David Wilkinson on 28 March 2021
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 14 December 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 May 2021 |
TM02 |
Termination of appointment of Daragh Noel Phelan as a secretary on 19 May 2021
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01 Jul 2020 |
TM01 |
Termination of appointment of Simon Christopher Cook as a director on 1 July 2020
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