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)
|
|
18 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
08 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from Telecom House 125-135 Preston Road Brighton West Sussex BN1 6AF England to Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 22 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Professor Christopher Geoffrey Eden as a director on 18 October 2021
|
|
|
18 Oct 2021 |
TM02 |
Termination of appointment of Christopher Geoffrey Eden as a secretary on 18 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Prasanna Sooriakumaran as a director on 17 October 2021
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Mr Dominic Christopher David Eden as a person with significant control on 7 September 2021
|
|
|
10 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
08 Sep 2020 |
AD01 |
Registered office address changed from Hw Fisher & Co 11-15 William Road London NW1 3ER United Kingdom to Telecom House 125-135 Preston Road Brighton West Sussex BN1 6AF on 8 September 2020
|
|
|
25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Christopher Geoffrey Eden as a director on 24 June 2020
|
|
|
24 Jun 2020 |
AP01 |
Appointment of Mr Dominic Christopher David Eden as a director on 24 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Dominic Christopher David Eden as a director on 23 June 2020
|
|
|
22 Jun 2020 |
TM01 |
Termination of appointment of Declan John Paul Cahill as a director on 21 June 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
14 Aug 2019 |
PSC01 |
Notification of Dominic Christopher David Eden as a person with significant control on 14 August 2019
|
|
|
14 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2019
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
|
|
|
07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|