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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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20 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from PO Box 1363 45 Argyle Street Cambridge CB1 0FJ to 45 Argyle Street Cambridge CB1 3LR on 21 February 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Jack Basil Fillan as a director on 25 November 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Jack Basil Fillan on 1 June 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Andrew Smith on 2 March 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/06/2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/10/2019.
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17 Dec 2018 |
PSC07 |
Cessation of Jack Basil Fillan as a person with significant control on 26 November 2018
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17 Dec 2018 |
PSC02 |
Notification of Mythic Beasts Ltd as a person with significant control on 26 November 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Richard Andrew Smith as a director on 26 November 2018
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09 Dec 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to PO Box 1363 45 Argyle Street Cambridge CB1 0FJ on 9 December 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of a director
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29 Oct 2018 |
TM01 |
Termination of appointment of a director
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