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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13 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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07 Aug 2024 |
PSC05 |
Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 26 July 2024
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06 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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26 Jul 2024 |
TM02 |
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 17 July 2024
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26 Jul 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 26 July 2024
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10 Jun 2024 |
MR04 |
Satisfaction of charge 102893290005 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 102893290006 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 102893290007 in full
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Alan Partridge as a director on 30 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Mark Andrew Affonso as a director on 30 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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12 Jun 2023 |
MR01 |
Registration of charge 102893290008, created on 6 June 2023
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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22 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Feb 2021 |
AP01 |
Appointment of Mr Dominic Ian Williamson as a director on 26 November 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Natalie Johanna Adomait as a director on 22 January 2021
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16 Sep 2020 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 July 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Affonso on 30 July 2020
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04 Sep 2020 |
PSC05 |
Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 30 July 2020
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