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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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Marc Simon as a director on 26 July 2024
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05 Aug 2024 |
PSC07 |
Cessation of Thames Ventures Vct 1 Plc as a person with significant control on 26 July 2024
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05 Aug 2024 |
PSC02 |
Notification of Creative Power Protection Group Limited as a person with significant control on 26 July 2024
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Apr 2024 |
MR01 |
Registration of charge 079606580003, created on 23 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Jon Marc Simon on 26 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Jon Marc Simon as a director on 26 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of David Edward Holland as a director on 26 September 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
PSC05 |
Change of details for Downing One Vct Plc as a person with significant control on 22 September 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr John Brian Peers on 6 December 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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19 Jan 2022 |
AP01 |
Appointment of Mr David Edward Holland as a director on 21 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of David Julian Martin Smith as a director on 21 December 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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05 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr David Julian Martin Smith as a director on 11 October 2018
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