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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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
PSC04 |
Change of details for Dr Neil Duncan Haughton as a person with significant control on 1 August 2017
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Ms Sarah Catherine Anne Jordan on 31 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Dr Neil Duncan Haughton as a person with significant control on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Ms Sarah Catherine Anne Jordan on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Dr Neil Duncan Haughton on 10 March 2021
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10 Mar 2021 |
CH03 |
Secretary's details changed for Stuart Knock on 10 March 2021
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10 Mar 2021 |
CH03 |
Secretary's details changed for Damian White on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 10 March 2021
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2019 |
MR01 |
Registration of charge 108926520001, created on 10 May 2019
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10 Aug 2018 |
PSC04 |
Change of details for Dr Neil Duncan Haughton as a person with significant control on 10 August 2018
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10 Aug 2018 |
PSC04 |
Change of details for Dr Neil Duncan Haughton as a person with significant control on 10 August 2018
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10 Aug 2018 |
PSC04 |
Change of details for Dr Sarah Catherine Anne Jordan as a person with significant control on 10 August 2018
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