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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13 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Thomas Baker as a director on 1 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Unit 26, North Orbital Commercial Park Napsbury Lane St Albans AL1 1XB England to Suite 534 28 Old Brompton Road London SW7 3SS on 15 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2023 |
PSC07 |
Cessation of Velocity Ventures Ltd as a person with significant control on 1 April 2022
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09 Jun 2023 |
PSC07 |
Cessation of Silver Shamrock Limited as a person with significant control on 1 April 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Mark Alexander Shirran as a director on 1 April 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Philip Stephen Holm as a director on 1 April 2022
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09 Jun 2023 |
AP02 |
Appointment of Ipassport Ltd as a director on 1 April 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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07 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Mar 2021 |
PSC07 |
Cessation of Philip Stephen Holm as a person with significant control on 24 March 2020
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05 Mar 2021 |
PSC02 |
Notification of Silver Shamrock Limited as a person with significant control on 24 March 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr Mark Alexander Shirran as a director on 1 January 2019
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08 Jun 2020 |
PSC07 |
Cessation of Ben Stocker as a person with significant control on 27 April 2018
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08 Jun 2020 |
PSC02 |
Notification of Velocity Ventures Ltd as a person with significant control on 24 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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