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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12 Dec 2019 |
MR01 |
Registration of charge 087341220001, created on 10 December 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mr David John Keegan on 1 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 5100 Beach Drive Waterbeach Cambridge CB25 9TN on 29 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Timothy Lloyd Williams as a director on 8 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr David John Keegan on 26 September 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen John Pass on 9 October 2019
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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22 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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10 Jan 2018 |
AP01 |
Appointment of Mr David John Keegan as a director on 3 January 2018
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28 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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08 Sep 2017 |
SH02 |
Sub-division of shares on 10 May 2017
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 08/05/2017
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25 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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24 May 2017 |
TM01 |
Termination of appointment of James Mark Ansell as a director on 10 May 2017
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02 Nov 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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31 Jul 2016 |
AA |
Micro company accounts made up to 31 October 2015
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07 Jun 2016 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 7 June 2016
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06 Jun 2016 |
CH01 |
Director's details changed for Mr James Mark Ansell on 1 May 2014
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14 Apr 2016 |
AD01 |
Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Kemp House City Road London EC1V 2NX on 14 April 2016
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22 Feb 2016 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 22 February 2016
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17 Feb 2016 |
CH01 |
Director's details changed for Mr Stephen John Pass on 17 February 2016
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17 Feb 2016 |
CH01 |
Director's details changed for Mr James Mark Ansell on 17 February 2016
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17 Feb 2016 |
CH01 |
Director's details changed for Mr Christopher Leonard Jones on 17 February 2016
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