Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas George Allan Rowley as a person with significant control on 25 November 2024
|
|
|
28 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas George Allan Rowley on 25 November 2024
|
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mrs Sarah Jane Rowley on 25 November 2024
|
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Hill on 25 November 2024
|
|
|
26 Nov 2024 |
AD01 |
Registered office address changed from Soho Works, 7th Floor 2 Television Centre 101 Wood Lane London W12 7FR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 November 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr Richard Hill as a director on 19 July 2023
|
|
|
05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
06 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas George Allan Rowley as a person with significant control on 7 October 2020
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas George Allan Rowley on 7 October 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
01 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
30 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas George Alan Rowley on 4 March 2020
|
|
|
30 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas George Allan Rowley as a person with significant control on 4 March 2020
|
|
|
09 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
21 Feb 2020 |
TM01 |
Termination of appointment of a2Om International Ltd as a director on 20 February 2020
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Mrs Sarah Jane Rowley as a director on 20 February 2020
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from No 1, the Cranfield Innovation Centre Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England to Soho Works, 7th Floor 2 Television Centre 101 Wood Lane London W12 7FR on 20 February 2020
|
|