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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18 Jun 2024 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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23 Jan 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 23 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor St Clare House 30-33 Minories London United Kingdom EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022
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21 Mar 2022 |
PSC05 |
Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Neil Jason Carter as a director on 31 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022
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24 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Simon Adrian Reid on 16 September 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
PSC07 |
Cessation of Veronika Reid as a person with significant control on 16 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Imc Bidco Limited as a person with significant control on 16 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Simon Adrian Reid as a person with significant control on 16 September 2021
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
TM01 |
Termination of appointment of Veronika Reid as a director on 16 September 2021
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