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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04 Sep 2024 |
MR04 |
Satisfaction of charge 121083060001 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Jaroslaw Chruslinski as a person with significant control on 14 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Matthew John Simpson as a person with significant control on 14 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Simpson as a director on 8 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Bull as a director on 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Feb 2024 |
PSC01 |
Notification of Matthew Simpson as a person with significant control on 14 December 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Bull as a director on 2 November 2021
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31 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew John Simpson on 31 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Jaroslaw Chruslinski as a person with significant control on 4 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Jaroslaw Chruslinski on 4 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Suite 28 Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN United Kingdom to Unit 3 Northern Road Newark Nottinghamshire NG24 2EU on 4 October 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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06 May 2021 |
MR01 |
Registration of charge 121083060001, created on 6 May 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from Suite 23 Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN England to Suite 28 Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN on 2 February 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Suite 7 Space House Abbey Road Park Royal London NW10 7SU England to Suite 23 Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN on 7 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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