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 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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03 Dec 2024 |
MR04 |
Satisfaction of charge 105176480001 in full
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Niall William Faris on 3 March 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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24 Aug 2023 |
AAMD |
Amended accounts made up to 31 December 2021
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23 Aug 2023 |
PSC07 |
Cessation of Simon Alexander Robert Taylor as a person with significant control on 27 July 2023
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23 Aug 2023 |
PSC02 |
Notification of Th3Rdcurve Global Ltd as a person with significant control on 27 July 2023
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23 Aug 2023 |
PSC07 |
Cessation of Niall William Faris as a person with significant control on 27 July 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew David Gorman on 7 March 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Simon Alexander Robert Taylor as a person with significant control on 14 December 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Simon Alexander Robert Taylor on 14 December 2022
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17 May 2023 |
PSC04 |
Change of details for Mr Simon Alexander Robert Taylor as a person with significant control on 8 December 2016
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25 Apr 2023 |
PSC04 |
Change of details for Mr Niall William Faris as a person with significant control on 8 December 2016
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Niall William Faris on 7 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 23 March 2023
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04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Aug 2022 |
PSC07 |
Cessation of Hezron Reuben Ricketts as a person with significant control on 4 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit Gg 330 the Metal Box 30 Great Guildford Street London England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Alexander Robert Taylor on 3 March 2022
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