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 Dec 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Edward Glasson on 1 December 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Gregory Simon Smith on 1 December 2021
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05 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
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05 Oct 2022 |
PSC05 |
Change of details for Touchstone Innovations Plc as a person with significant control on 1 December 2021
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Top Floor, the Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Michael Charles Nettleton Townend as a director on 8 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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02 Jun 2021 |
AP01 |
Appointment of Ms Angela Leach as a director on 12 May 2021
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2020 |
AP01 |
Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW
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22 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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19 Aug 2019 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Nexus Discovery Way Leeds LS2 3AA
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22 May 2019 |
TM01 |
Termination of appointment of Alan John Aubrey as a director on 21 May 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 28/02/2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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