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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06 Aug 2024 |
PSC04 |
Change of details for Dr Gavin James Wood as a person with significant control on 14 November 2023
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06 Aug 2024 |
PSC04 |
Change of details for Dr Gavin James Wood as a person with significant control on 6 April 2016
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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16 Aug 2022 |
MR01 |
Registration of charge 097600150001, created on 3 August 2022
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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23 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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26 Apr 2021 |
PSC04 |
Change of details for Dr Gavin James Wood as a person with significant control on 14 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
TM01 |
Termination of appointment of Jutta Katharina Hedwig Steiner as a director on 12 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Simon Littlejohns as a director on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Ignition Law, Moray House 23 - 31 Great Titchfield Street London W1W 7PA England to 1 Sans Walk London EC1R 0LT on 12 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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07 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/09/2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/11/2019.
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13 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jul 2019 |
AD01 |
Registered office address changed from C/O Ignition Law Moray House Floor 1 23-31 Great Titchfield Street London WC1W 7PA United Kingdom to Ignition Law, Moray House 23 - 31 Great Titchfield Street London W1W 7PA on 15 July 2019
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