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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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11 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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14 Dec 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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30 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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05 May 2021 |
AP01 |
Appointment of Mr Andrew James Wilson as a director on 21 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Simon Ashley Aldous as a director on 21 April 2021
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2020
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2019
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11 Mar 2021 |
CS01 |
28/01/21 Statement of Capital gbp 1476.065862
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Aug 2019 |
PSC05 |
Change of details for Dropbox, Inc as a person with significant control on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Bart Edward Volkmer on 14 August 2019
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05 Jul 2019 |
PSC02 |
Notification of Dropbox, Inc as a person with significant control on 23 March 2018
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05 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2019
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17 Apr 2019 |
AP01 |
Appointment of Simon Ashley Aldous as a director on 26 March 2019
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