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)
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Owain Thomas as a director on 14 March 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
22 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Owain Thomas on 13 September 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Joel Defrancis on 13 September 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew David Bruce on 13 September 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Mike Altman on 13 September 2022
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr Owain Thomas as a director on 11 May 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Paul Micheal Wrights as a director on 31 January 2022
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mr Andrew Richard Lloyd Screen as a director on 30 December 2021
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Nov 2021 |
PSC02 |
Notification of Ciops Holdings Uk Limited as a person with significant control on 1 August 2019
|
|
|
30 Nov 2021 |
PSC07 |
Cessation of Steven Joel Defrancis as a person with significant control on 1 August 2019
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from , Second Floor Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 16 November 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Andrew David Bruce as a director on 1 April 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
|
|