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 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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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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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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07 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
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07 Oct 2022 |
PSC05 |
Change of details for Fusion Ip (Sheffield) Limited as a person with significant control on 1 December 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Greg Smith on 1 December 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr David Graham Baynes 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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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 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 The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Apr 2021 |
TM02 |
Termination of appointment of Angela Leach as a secretary on 6 April 2021
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07 Apr 2021 |
AP04 |
Appointment of Ip2Ipo Services Limited as a secretary on 6 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company 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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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Apr 2019 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA
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21 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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