Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|
|
05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
|
|
|
11 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Apr 2019 |
PSC04 |
Change of details for John Bruce Mayhew as a person with significant control on 5 April 2019
|
|
|
05 Apr 2019 |
CH01 |
Director's details changed for Nicholas John Mayhew on 5 April 2019
|
|
|
05 Apr 2019 |
CH01 |
Director's details changed for Dr John Bruce Mayhew on 5 April 2019
|
|
|
17 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
|
|
|
16 Jan 2019 |
CH02 |
Director's details changed for Triple Point Investment Management Llp on 14 January 2019
|
|
|
16 Jan 2019 |
AD02 |
Register inspection address has been changed to 1 King William Street London EC4N 7AF
|
|
|
16 Jan 2019 |
CH04 |
Secretary's details changed for Triple Point Administration Llp on 14 January 2019
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|