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)
|
|
12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
TM01 |
Termination of appointment of John Matthew Prime as a director on 31 July 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Irene Di Martino as a director on 20 April 2024
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
09 Nov 2023 |
CH01 |
Director's details changed for Mr John Matthew Prime on 4 April 2023
|
|
|
09 Nov 2023 |
CH01 |
Director's details changed for Mr David James Rogers on 4 April 2023
|
|
|
09 Nov 2023 |
CH01 |
Director's details changed for Dr Irene Di Martino on 4 April 2023
|
|
|
25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
|
|
|
23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
|
|
|
05 May 2023 |
PSC05 |
Change of details for Kincardine Grid Complex 2 Limited as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 4 April 2023
|
|
|
16 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
28 Sep 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 19 September 2022
|
|
|
25 Apr 2022 |
CH01 |
Director's details changed for Dr Irene Di Martino on 25 April 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Dr Irene Di Martino on 3 October 2021
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr John Matthew Prime on 18 January 2022
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr David James Rogers on 18 January 2022
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr David James Rogers on 3 October 2021
|
|
|
14 Oct 2021 |
PSC02 |
Notification of Kincardine Grid Complex 2 Limited as a person with significant control on 3 October 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB on 14 October 2021
|
|
|
14 Oct 2021 |
PSC07 |
Cessation of Steve Ruggi as a person with significant control on 3 October 2021
|
|