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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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28 Jan 2024 |
CH01 |
Director's details changed for Mrs Nichola Mary Lane on 28 January 2024
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11 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Kim Berg on 7 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Kim Berg on 7 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 17 August 2023
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17 Aug 2023 |
AP04 |
Appointment of Epmg Legal Limited as a secretary on 7 August 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Kim Berg on 1 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr James Allendale Sanderson as a director on 9 February 2023
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Ranjan Gadhok as a director on 3 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Graham Christopher Watts as a director on 28 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Anthony James Lopez as a director on 29 October 2021
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 12 October 2020
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30 Sep 2020 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 30 September 2020
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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21 Jun 2019 |
AP01 |
Appointment of Mr Oliver William Cornes as a director on 18 June 2019
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07 May 2019 |
TM01 |
Termination of appointment of Hywel David Wilson as a director on 15 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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