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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09 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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13 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Miss Nimika Karadia on 30 April 2021
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24 Jul 2024 |
PSC04 |
Change of details for Mr Filippo Lanza as a person with significant control on 19 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Filippo Lanza on 19 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Nimika Karadia on 19 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Filippo Lanza as a person with significant control on 19 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Filippo Lanza on 19 July 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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09 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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21 Mar 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 21 March 2023
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21 Mar 2023 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 10 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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03 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 June 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Filippo Lanza on 2 December 2020
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