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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07 Oct 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Oct 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Unit 13 Chantry Park 2 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 7 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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07 May 2024 |
CH01 |
Director's details changed for Mr Benjamin George Henry Bathurst on 1 May 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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24 Aug 2023 |
TM01 |
Termination of appointment of Andrew Charles Tobin as a director on 21 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Dr Henry Charles Jack Goodier on 18 August 2023
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Simon James Wickes on 4 October 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Tobin on 1 September 2021
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29 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Nov 2020 |
SH02 |
Sub-division of shares on 7 November 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Simon James Wickes on 1 August 2020
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09 Sep 2020 |
CH03 |
Secretary's details changed for Mr Simon James Wickes on 1 August 2020
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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06 Apr 2020 |
TM01 |
Termination of appointment of James Francis Brogan as a director on 26 March 2020
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04 Oct 2019 |
SH02 |
Sub-division of shares on 24 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Andrew Charles Tobin as a director on 1 June 2018
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