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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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22 Aug 2023 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX on 22 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 1 August 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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14 May 2019 |
CH01 |
Director's details changed for Dr Christian Groendahl on 13 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Jasper Clube on 13 May 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from C/O Confluence Tax 1010 Cambourne Road Cambourn Cambridge CB23 6DW England to Third Floor 20 Old Bailey London EC4M 7AN on 19 October 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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15 May 2018 |
AA |
Micro company accounts made up to 30 June 2017
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22 Feb 2018 |
AD01 |
Registered office address changed from 3 Bourn Road Kingston Cambridge CB23 2NP England to C/O Confluence Tax 1010 Cambourne Road Cambourn Cambridge CB23 6DW on 22 February 2018
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04 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2017 |
PSC07 |
Cessation of Jasper Rupert Clube as a person with significant control on 11 August 2017
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04 Oct 2017 |
PSC07 |
Cessation of Christian Groendahl as a person with significant control on 11 August 2017
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27 Sep 2017 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 22 September 2017
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