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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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr James Draper on 1 January 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Plexal Here East 14 East Bay Lane London E15 2GW on 19 January 2022
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10 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Francesco Petruzzelli as a director
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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01 Oct 2021 |
TM01 |
Termination of appointment of John Joseph Mcintosh as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr David Andrew Garvey as a director on 30 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr James Draper on 10 September 2021
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17 Aug 2021 |
AP03 |
Appointment of David Andrew Garvey as a secretary on 6 August 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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31 Oct 2019 |
PSC07 |
Cessation of James Draper as a person with significant control on 19 September 2018
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31 Oct 2019 |
PSC02 |
Notification of Bidstack Group Plc as a person with significant control on 19 September 2018
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13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from Plexal 14 East Bay Lane London E15 2GW England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 15 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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26 Sep 2018 |
AP01 |
Appointment of Francesco Petruzzelli as a director on 18 September 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 10/11/21
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26 Sep 2018 |
AP01 |
Appointment of John Joseph Mcintosh as a director on 18 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Simon Alexander Mitchell as a director on 18 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of David James Payne as a director on 18 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Eric Penot as a director on 18 September 2018
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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