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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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25 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 19 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022
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09 May 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 30 April 2022
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08 Feb 2022 |
PSC02 |
Notification of Ideagen Plc as a person with significant control on 8 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Ms Gemma Dorian Gill as a secretary on 8 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Ove Arup Ventures Limited as a person with significant control on 8 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Vanessa Jane Shakespeare as a secretary on 8 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Paul Anthony Coughlan as a director on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Charles Dorks as a director on 8 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Robert Philip Boardman as a director on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 8 Fitzroy Street London W1T 4BJ United Kingdom to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 8 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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23 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Robert Philip Boardman on 30 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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