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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05 Nov 2024 |
AD01 |
Registered office address changed from Kemp House Suite S 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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29 Dec 2023 |
MR01 |
Registration of charge 060467320003, created on 21 December 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 21 July 2023 to 31 December 2022
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 22 July 2022
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12 Oct 2022 |
MR01 |
Registration of charge 060467320002, created on 11 October 2022
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MR01 |
Registration of charge 060467320001, created on 20 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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15 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 21 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House Suite S 152 - 160 City Road London EC1V 2NX on 8 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver Horbye on 1 August 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Oliver Horbye as a director on 22 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Corby Innovation Hub Unit 29, Bangrave Road South Corby Northamptonshire NN17 1NN England to Kemp House 152-160 City Road London EC1V 2NX on 25 July 2022
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25 Jul 2022 |
PSC02 |
Notification of Olsam Opco Limited as a person with significant control on 22 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Kevin Johnston as a person with significant control on 22 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Kevin Johnston as a director on 22 July 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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