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 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2022 |
PSC07 |
Cessation of Acme Technologies Inc as a person with significant control on 13 March 2017
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11 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr William Shaughnessy on 1 July 2021
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14 Jan 2022 |
AP04 |
Appointment of Rysaffe Secretaries as a secretary on 3 March 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr William Shaughnessy on 15 March 2020
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13 Jan 2022 |
CH01 |
Director's details changed for Mr William Shaughnessy on 15 March 2020
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13 Jan 2022 |
CH01 |
Director's details changed for Ceo William Shaughnessy on 15 March 2020
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 3 March 2021
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03 Mar 2021 |
AD04 |
Register(s) moved to registered office address 10th Floor, the Met Building 22 Percy Street London W1T 2BU
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03 Mar 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 3 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
AP01 |
Appointment of Ceo William Shaughnessy as a director on 15 March 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Stuart Mark Huizinga as a director on 15 March 2020
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30 Oct 2020 |
PSC07 |
Cessation of Garrett Price as a person with significant control on 31 December 2018
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30 Oct 2020 |
PSC02 |
Notification of Acme Technologies Inc as a person with significant control on 13 March 2017
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27 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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