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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25 Nov 2024 |
LLCS01 |
Confirmation statement made on 10 November 2024 with no updates
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25 Nov 2024 |
LLAD01 |
Registered office address changed from Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 25 November 2024
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22 Nov 2024 |
LLAP02 |
Appointment of Bms Finance Ab Limited as a member on 16 August 2024
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22 Nov 2024 |
LLPSC07 |
Cessation of Tranquil Capital Limited as a person with significant control on 16 August 2024
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22 Nov 2024 |
LLTM01 |
Termination of appointment of Tranquil Capital Limited as a member on 16 August 2024
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22 Nov 2024 |
LLPSC02 |
Notification of Bms Finance Ab Limited as a person with significant control on 16 August 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
LLCS01 |
Confirmation statement made on 10 November 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
LLAD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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22 Nov 2022 |
LLAD02 |
Location of register of charges has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 Nov 2022 |
LLCS01 |
Confirmation statement made on 10 November 2022 with no updates
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31 Dec 2021 |
LLCS01 |
Confirmation statement made on 10 November 2021 with no updates
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31 Dec 2021 |
LLPSC02 |
Notification of Tranquil Capital Limited as a person with significant control on 6 April 2016
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31 Dec 2021 |
LLPSC07 |
Cessation of Vistra (Jersey) Limited as a person with significant control on 10 November 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
LLCH01 |
Member's details changed for Mr Ewan Peter Stradling on 23 October 2021
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12 Nov 2021 |
LLCH02 |
Member's details changed for Tranquil Capital Limited on 21 August 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
LLCS01 |
Confirmation statement made on 10 November 2020 with no updates
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21 Aug 2020 |
LLAD01 |
Registered office address changed from , 5th Floor, One Hammersmith Broadway, London, W6 9DL to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 21 August 2020
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20 Nov 2019 |
LLCS01 |
Confirmation statement made on 10 November 2019 with no updates
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19 Nov 2019 |
LLPSC02 |
Notification of Vistra (Jersey) Limited as a person with significant control on 30 September 2018
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19 Nov 2019 |
LLPSC07 |
Cessation of Deutsche Bank International Limited as a person with significant control on 30 September 2018
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21 Oct 2019 |
LLCH01 |
Member's details changed for Mr Ewan Peter Stradling on 18 October 2019
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