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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit 5 Carisbrooke Court Buckingway Business Park, Swavesey Cambridge CB24 4UQ to 9 King Street London EC2V 8EA on 16 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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16 Nov 2021 |
AP03 |
Appointment of Mr John Adler Ensign as a secretary on 29 October 2021
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03 Nov 2021 |
PSC02 |
Notification of Mri Software Limited as a person with significant control on 29 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Esight Group Gmbh as a person with significant control on 29 October 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Sue Duma as a secretary on 29 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Helge Hofmeister as a director on 29 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Lars Kloppsteck as a director on 29 October 2021
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03 Nov 2021 |
AP01 |
Appointment of John Adler Ensign as a director on 29 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Roman Telerman as a director on 29 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Patrick Joseph Ghilani as a director on 29 October 2021
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Oct 2020 |
MR04 |
Satisfaction of charge 067363540001 in full
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Mar 2019 |
PSC02 |
Notification of Esight Group Gmbh as a person with significant control on 1 January 2019
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18 Mar 2019 |
PSC07 |
Cessation of Iot Holding Gmbh as a person with significant control on 1 January 2019
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