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 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 London Wall London EC2Y 5EA on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Paul Andrew Dell as a director on 31 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Charles Robert Kerr as a director on 31 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Philip Edward O'toole as a director on 31 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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29 Jul 2022 |
PSC02 |
Notification of Foliometrics Limited as a person with significant control on 26 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of David James Bateman as a person with significant control on 26 July 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of David James Bateman as a director on 31 May 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Helena Khizam as a director on 31 May 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Paul Andrew Dell as a director on 31 May 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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28 Jul 2020 |
CH01 |
Director's details changed for Miss Helena Khizam on 28 July 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
TM01 |
Termination of appointment of Simon Henry Kenner as a director on 19 November 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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26 Jun 2018 |
AP01 |
Appointment of Mr Simon Henry Kenner as a director on 22 May 2018
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