Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Jason Kingdon on 18 December 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from 49 Burnham Road St. Albans Hertfordshire AL1 4QN to Milton House Gatehouse Road Aylesbury HP19 8EA on 6 January 2023
|
|
|
17 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
|
|
|
24 Dec 2018 |
PSC02 |
Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 9 October 2018
|
|
|
02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
|
|
|
30 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Mar 2018 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 22 March 2018
|
|
|
22 Mar 2018 |
TM01 |
Termination of appointment of Mario Branciforti as a director on 22 March 2018
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
|
|
|
09 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
17 Mar 2017 |
TM01 |
Termination of appointment of Jonathan Adrien Edington as a director on 17 March 2017
|
|
|
17 Mar 2017 |
AP01 |
Appointment of Mr Mario Branciforti as a director on 17 March 2017
|
|
|
22 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
|
|
|
25 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|