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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CH01 |
Director's details changed for Mr Anthony Leslie Hutchins on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Matthew Gingell on 18 May 2023
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18 May 2023 |
PSC05 |
Change of details for Opensymmetry, Inc. as a person with significant control on 1 April 2020
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 7 October 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
TM01 |
Termination of appointment of Raymond Michael Wells as a director on 12 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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20 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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03 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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03 Nov 2017 |
MR04 |
Satisfaction of charge 2 in full
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23 Oct 2017 |
MR05 |
All of the property or undertaking has been released from charge 1
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23 Oct 2017 |
MR05 |
All of the property or undertaking has been released from charge 2
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05 Oct 2017 |
AD01 |
Registered office address changed from Bridge House Station Approach Great Missenden HP16 9AZ to 2 Eastbourne Terrace London W2 6LG on 5 October 2017
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05 Oct 2017 |
TM01 |
Termination of appointment of Ronald Todd Lebaron as a director on 17 April 2017
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