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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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07 Oct 2024 |
TM01 |
Termination of appointment of Tony Peter Gardiner as a director on 29 August 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 4 October 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Dr Christina Coughlin as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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23 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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23 Jan 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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19 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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04 Aug 2017 |
TM01 |
Termination of appointment of Richard Craig Alan Slater as a director on 31 July 2017
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04 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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19 Oct 2016 |
CH01 |
Director's details changed for Mr David Alastair Maclaughlin Smith on 19 October 2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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26 Aug 2016 |
AD01 |
Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
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