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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19 Jun 2024 |
TM01 |
Termination of appointment of Oliver Cooper as a director on 10 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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07 Jun 2023 |
AD04 |
Register(s) moved to registered office address Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Stuart Mindenhall on 6 June 2023
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10 Jan 2023 |
PSC01 |
Notification of Manoj Kumar Badale as a person with significant control on 3 September 2018
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10 Jan 2023 |
PSC01 |
Notification of Lara Legassick as a person with significant control on 3 September 2018
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10 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2023
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-issue shares/company business 25/01/2022
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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