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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Richard Sebastian Anthony Hurtley as a director on 31 May 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 1 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Maciej Adam Wiankowski on 1 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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01 Jul 2021 |
PSC05 |
Change of details for Edaptive Group Limited as a person with significant control on 26 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Sebastian Anthony Hurtley on 26 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Maciej Adam Wiankowski on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 26 June 2021
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04 Dec 2020 |
TM01 |
Termination of appointment of Daniel Sebastian Burnham as a director on 27 November 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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10 Jun 2020 |
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC21 4HT United Kingdom to 20-22 Wenlock Road London N1 7GU on 10 June 2020
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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26 Jun 2019 |
AP01 |
Appointment of Mr Matthew Ferguson as a director on 1 June 2018
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13 Jun 2019 |
AP01 |
Appointment of Mr Maciej Adam Wiankowski as a director on 1 June 2018
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13 Jun 2019 |
AP01 |
Appointment of Mr Daniel Sebastian Burnham as a director on 1 June 2018
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16 Jan 2019 |
AD01 |
Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC21 4HT on 16 January 2019
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