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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05 Dec 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 1 Poultry London EC2R 8EJ on 5 December 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 8 Devonshire Square London EC2M 4YJ on 27 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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02 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 33 Queen Street London EC4R 1AP England to 1 Poultry London EC2R 8EJ on 3 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England to 33 Queen Street London EC4R 1AP on 4 October 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-18
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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20 Jul 2018 |
PSC04 |
Change of details for Mrs Sheila Mitham as a person with significant control on 4 July 2018
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20 Jul 2018 |
PSC07 |
Cessation of Nicholas John Mitham as a person with significant control on 4 July 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 20 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Nicholas John Mitham as a director on 4 July 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH to Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on 4 April 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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