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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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 Apr 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 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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17 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Ewan Peter Stradling on 23 October 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Aug 2020 |
AD01 |
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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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Ewan Peter Stradling on 18 October 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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30 Apr 2019 |
PSC02 |
Notification of Vistra (Jersey) Limited as a person with significant control on 30 September 2018
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30 Apr 2019 |
PSC07 |
Cessation of Deutsche Bank International Limited as a person with significant control on 30 September 2018
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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13 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 May 2017 |
AP01 |
Appointment of Mr Christopher Rory Stradling as a director on 17 May 2017
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18 May 2017 |
TM01 |
Termination of appointment of Manoj Kumar Badale as a director on 17 May 2017
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18 May 2017 |
TM01 |
Termination of appointment of Stuart Rhys Stradling as a director on 17 May 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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