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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 85 Great Portland Street First Floor London W1W 7LT on 27 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Philip John Charles Schofield as a director on 13 October 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Philip John Charles Schofield on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Larry Christopher Knight on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Alexander David Graves on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 5 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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20 Apr 2022 |
AP01 |
Appointment of Mr Timothy Mervyn Wallis as a director on 1 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Giles Frederick Court as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Adam Christopher Brown as a director on 31 March 2022
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
PSC02 |
Notification of Silicon Reef Group Ltd as a person with significant control on 9 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Giles Frederick Court as a director on 9 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Adam Christopher Brown as a director on 9 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Alexander David Graves as a director on 9 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Philip John Charles Schofield as a person with significant control on 9 June 2021
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19 May 2021 |
TM01 |
Termination of appointment of Laura Schofield as a director on 17 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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