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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12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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26 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 26 May 2023
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Craven House Innova Capital 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 2 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Daniel John Taylor as a director on 6 January 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Robin Piers Dummett as a director on 7 November 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP England to Craven House Innova Capital 16 Northumberland Avenue London WC2N 5AP on 5 December 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2019 |
AP01 |
Appointment of Mr Adrian Field as a director on 11 October 2019
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24 Oct 2019 |
PSC07 |
Cessation of Daniel John Taylor as a person with significant control on 11 October 2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Christoph Waltenspul as a director on 11 October 2019
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24 Oct 2019 |
PSC01 |
Notification of Jonathan Paul Moulton as a person with significant control on 11 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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11 Jan 2019 |
PSC01 |
Notification of Daniel John Taylor as a person with significant control on 11 January 2019
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11 Jan 2019 |
PSC07 |
Cessation of Collyer Bristow Secretaries Limited as a person with significant control on 11 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of Paul Jeremy Sillis as a director on 11 January 2019
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