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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13 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Mukundbhai Chandrakant Patel on 10 January 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Alan Hoggarth as a person with significant control on 6 April 2018
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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04 Jan 2023 |
PSC07 |
Cessation of Svetlana Mogilevska as a person with significant control on 25 January 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Mukundbhai Chandrakant Patel as a director on 1 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 January 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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30 Apr 2021 |
PSC02 |
Notification of Archive Innovation Limited as a person with significant control on 25 January 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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10 Jan 2020 |
PSC01 |
Notification of Svetlana Mogilevska as a person with significant control on 9 July 2018
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10 Jan 2020 |
PSC01 |
Notification of Alan Hoggarth as a person with significant control on 9 July 2018
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10 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2020
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10 Jan 2020 |
PSC07 |
Cessation of Massimo Strambini as a person with significant control on 9 July 2018
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
AD01 |
Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 8 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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