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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10 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jon Anthony Hallows as a director
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29 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 91 Wimpole Street London W1G 0EF on 29 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Dan Spacie as a director on 23 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Jon Anthony Hallows as a director on 3 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10//24.
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18 Jun 2024 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Elizabeth Helen Boden as a director on 15 April 2023
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11 Mar 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 9 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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18 Oct 2022 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 2.3 Abney Hall Manchester Road Cheadle SK8 2PD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
PSC05 |
Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Neil Jason Carter as a director on 31 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AP01 |
Appointment of Ms Elizabeth Helen Boden as a director on 20 September 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Neil Jason Carter as a director on 6 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Shairose Ebrahim as a director on 6 August 2021
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