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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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22 May 2020 |
PSC02 |
Notification of Microsoft Corporation as a person with significant control on 19 August 2019
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22 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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23 Aug 2019 |
TM01 |
Termination of appointment of Ben John Evans as a director on 19 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 32-38 Scrutton Street Shoreditch London EC2A 4RQ to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 22 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Charles Kirk Pepperdine as a director on 19 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Martijn Verburg as a director on 19 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Keith Ranger Dolliver as a director on 19 August 2019
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21 Aug 2019 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 19 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Thomas Mosimann as a director on 19 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Benjamin Owen Orndorff as a director on 19 August 2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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