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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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2 November 2022
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Danesh Kumar Varma as a director on 25 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Alan Murray Green as a director on 25 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of John Patrick Brennan as a director on 25 February 2022
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21 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD England to 8 Little Trinity Lane London EC4V 2AN on 18 August 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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20 Dec 2017 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 20 December 2017
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18 Dec 2017 |
PSC02 |
Notification of Kca Nominees Limited as a person with significant control on 18 December 2017
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08 Dec 2017 |
PSC01 |
Notification of Danesh Kumar Varma as a person with significant control on 30 November 2017
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08 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2017
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23 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2017 |
AA |
Full accounts made up to 31 August 2016
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