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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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07 Apr 2021 |
MR04 |
Satisfaction of charge 088336350005 in full
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 14 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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08 Sep 2020 |
PSC07 |
Cessation of Smartpipe Holdings Limited as a person with significant control on 30 August 2019
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08 Sep 2020 |
PSC02 |
Notification of Novatiq Limited as a person with significant control on 30 August 2019
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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13 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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19 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Thomas Wills as a director
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16 Sep 2019 |
AP01 |
Appointment of Mr Thomas Wills as a director on 31 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Fraser Robert Park as a director on 31 August 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
MR04 |
Satisfaction of charge 088336350004 in full
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14 Mar 2019 |
MR01 |
Registration of charge 088336350005, created on 7 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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16 Aug 2018 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018
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03 Jul 2018 |
MR04 |
Satisfaction of charge 088336350003 in full
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02 Jul 2018 |
MR01 |
Registration of charge 088336350004, created on 27 June 2018
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