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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Jul 2024 |
AP01 |
Appointment of Professor Christopher Geoffrey Eden as a director on 22 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from 63 Bermondsey Street C/O Dragon Argent Ltd 63 Bermondsey Street London SE1 3XF United Kingdom to 63 Bermondsey Street C/O Dragon Argent Ltd London SE1 3XF on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 7 Blighs Walk Sevenoaks Kent TN13 1DB United Kingdom to 63 Bermondsey Street C/O Dragon Argent Ltd 63 Bermondsey Street London SE1 3XF on 14 November 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 7 Blighs Walk Sevenoaks Kent TN13 1DB on 14 February 2023
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 26 September 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Sam Bias Ferrar as a director on 21 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Mr Sam Bias Ferrar as a director on 18 October 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-02
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10 Oct 2018 |
AA |
Micro company accounts made up to 31 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Dominic Christopher David Eden on 9 August 2017
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02 Aug 2018 |
PSC04 |
Change of details for Mr Dominic Christopher David Eden as a person with significant control on 9 August 2017
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12 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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