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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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE England to 20 Wood Street London EC2V 7AF on 22 April 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 20 Gresham Street 4th Floor London EC2V 7JE on 25 April 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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02 Dec 2019 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ
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14 Nov 2019 |
AP01 |
Appointment of Craig Petrie as a director on 13 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of David James Shand as a director on 11 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
TM01 |
Termination of appointment of Joseph W Nelligan Jr as a director on 6 May 2019
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07 May 2019 |
AP01 |
Appointment of Mark William Gilliam as a director on 6 May 2019
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07 May 2019 |
AP01 |
Appointment of David James Shand as a director on 6 May 2019
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20 Dec 2018 |
CC04 |
Statement of company's objects
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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15 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Dec 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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