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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27 Jan 2025 |
TM01 |
Termination of appointment of Simon Jeremy Peter Swift as a director on 23 January 2025
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19 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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06 Jan 2025 |
AD01 |
Registered office address changed from 2 Smiths Square Foundry Building, 77 Fulham Palace Road London W6 8AF England to C/O Candesic, 3/F 14 Waterloo Place London SW1Y 4AR on 6 January 2025
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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29 Oct 2024 |
AP01 |
Appointment of Dr Simon Jeremy Peter Swift as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Mark Christopher England as a director on 28 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Dr Michelle Elizabeth Tempest as a director on 3 October 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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04 Jun 2024 |
MR04 |
Satisfaction of charge 093644910001 in full
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jan 2024 |
MR01 |
Registration of charge 093644910001, created on 25 January 2024
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17 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Creenagh Carmel Williamson as a director on 13 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
AP01 |
Appointment of Tony O'brien as a director on 3 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Christopher England on 1 January 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Frank Joachim Werr as a person with significant control on 27 July 2020
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Creenagh Carmel Williamson on 1 January 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 2 Smiths Square, Foundry Building 77 Fulham Pallace Road London W6 8AF England to 2 Smiths Square Foundry Building, 77 Fulham Palace Road London W6 8AF on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Frank Joachim Werr on 1 January 2020
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