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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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17 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 May 2021 |
CH01 |
Director's details changed for Mr Nigel Robert Fairhurst on 30 July 2020
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2018
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20 Feb 2021 |
PSC05 |
Change of details for a person with significant control
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09 Feb 2021 |
PSC05 |
Change of details for a person with significant control
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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30 Jul 2020 |
AD01 |
Registered office address changed from 21 Southampton Row London WC1B 5HA England to 110 High Holborn London WC1V 6JS on 30 July 2020
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Apr 2020 |
AP01 |
Appointment of Mr Neil Thomas as a director on 9 April 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Michel Francois Robert as a director on 29 January 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021
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09 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Sumit Siddharth as a director on 2 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Supriya Porob as a director on 2 July 2018
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04 Jul 2018 |
AD01 |
Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ England to 21 Southampton Row London WC1B 5HA on 4 July 2018
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