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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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Scott Bickerton on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to International House 45-55 Commercial Street London E1 6BD on 10 July 2023
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07 Nov 2022 |
TM01 |
Termination of appointment of Oksana Bickerton as a director on 7 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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21 Feb 2022 |
MR04 |
Satisfaction of charge 081223920001 in full
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14 Jan 2022 |
MR01 |
Registration of charge 081223920001, created on 13 January 2022
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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02 Jan 2021 |
PSC02 |
Notification of Activon Limited as a person with significant control on 1 January 2021
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02 Jan 2021 |
PSC07 |
Cessation of Scott Bickerton as a person with significant control on 1 January 2021
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02 Jan 2021 |
PSC07 |
Cessation of Oksana Bickerton as a person with significant control on 1 January 2021
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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06 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Scott Bickerton as a person with significant control on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mrs Oksana Bickerton as a person with significant control on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Scott Bickerton on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Oksana Bickerton on 11 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mrs Oksana Bickerton on 20 September 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Scott Bickerton as a person with significant control on 20 September 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Scott Bickerton on 20 September 2019
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