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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03 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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28 Nov 2024 |
AP01 |
Appointment of Sir Nigel Shadbolt as a director on 10 October 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL England to 30 Old Bailey London EC4M 7AU on 25 November 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Timothy James Edwards on 18 November 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Dec 2020 |
PSC07 |
Cessation of Philip Edwards as a person with significant control on 3 September 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Woolley on 2 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Edwards on 2 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Paul Woolley as a person with significant control on 2 December 2020
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04 Dec 2020 |
PSC01 |
Notification of Philip Edwards as a person with significant control on 3 September 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Paul Woolley as a person with significant control on 3 September 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Paul Woolley as a person with significant control on 15 May 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Philip Edwards on 14 December 2018
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