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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20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Mahmudul Amin as a director on 11 July 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Jordan Copland on 29 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Jordan Copland on 29 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Jordan Copland as a director on 29 March 2024
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Mark Hynes on 15 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mark Hynes on 19 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mark Hynes as a director on 19 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Ian Brandon Roberts as a director on 19 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 3 Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA England to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 15 Worship Street London EC2A 2DT England to 3 Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 27 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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24 Jan 2022 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 15 Worship Street London EC2A 2DT on 24 January 2022
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22 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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20 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2021 |
PSC07 |
Cessation of Matthew Crozier as a person with significant control on 15 June 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Matthew Crozier as a director on 15 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Mahmudul Amin as a director on 11 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Ms Christina Sabella Garcia as a director on 11 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Ian Brandon Roberts as a director on 11 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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