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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26 Jul 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 23 July 2024
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26 Jul 2024 |
TM02 |
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 26 July 2024
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10 Jun 2024 |
MR04 |
Satisfaction of charge 080087360007 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 080087360008 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 080087360009 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 080087360010 in full
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Alan Partridge as a director on 30 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Mark Andrew Affonso as a director on 30 July 2023
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12 Jun 2023 |
MR01 |
Registration of charge 080087360011, created on 6 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Natalie Johanna Adomait as a director on 22 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Dominic Ian Williamson as a director on 26 November 2020
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16 Sep 2020 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 July 2020
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09 Sep 2020 |
PSC05 |
Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 30 July 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Level 25, 1 Canada Square Canary Wharf London E14 5AA to 5 Churchill Place 10th Floor London E14 5HU on 9 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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29 Apr 2020 |
AP01 |
Appointment of Ms Rose Belle Claire Meller as a director on 17 April 2020
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