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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 May 2023 |
AD01 |
Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 123721370003, created on 30 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 123721370004, created on 30 March 2023
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Webster Gordon as a director on 31 January 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023
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23 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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23 Dec 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Mark Webster Gordon as a director on 10 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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12 Feb 2021 |
SH02 |
Sub-division of shares on 28 May 2020
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28 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company sub divided 28/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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