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PHOTONOMI GROUP OPERATIONS UK LTD

Company number 10617827

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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)
05 Jun 2024 AA Micro company accounts made up to 31 March 2024
26 Mar 2024 CH01 Director's details changed for Mr John Quinn on 26 March 2024
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 May 2023 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 1 Canada Square, Level 37, Canary Wharf, London Greater London E145AA on 16 May 2023
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
16 Jul 2022 CH01 Director's details changed for Mr John Quinn on 16 July 2022
16 Jul 2022 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
06 Jun 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
08 Apr 2021 AA Micro company accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Nov 2020 PSC05 Change of details for Photonomi Global Group Limited as a person with significant control on 7 March 2017
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
12 Apr 2018 CH03 Secretary's details changed for Mr John Quinn on 12 April 2018
12 Apr 2018 CH01 Director's details changed for Mr John Quinn on 12 April 2018
14 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
13 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
14 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-14
  • GBP 100