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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Richard Sebastian Anthony Hurtley as a director on 31 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 1 November 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Maciej Adam Wiankowski on 1 August 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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20 Apr 2021 |
PSC02 |
Notification of Edaptive Group Ltd as a person with significant control on 11 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Maciej Adam Wiankowski as a person with significant control on 11 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Maciej Adam Wiankowski as a person with significant control on 11 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Matthew Charles Ferguson as a person with significant control on 11 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Maciej Adam Wiankowski on 11 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Sebastian Anthony Hurtley on 11 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 11 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Ferguson on 11 April 2021
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04 Dec 2020 |
PSC07 |
Cessation of Daniel Sebastian Burnham as a person with significant control on 27 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Daniel Sebastian Burnham as a director on 27 November 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 20-22 Wenlock Road London N1 7GU on 10 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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