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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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Anthony Sean Joseph Mcquaid as a director on 1 April 2021
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England to 8-14 Talbot Square London W2 1TS on 3 December 2021
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02 Dec 2021 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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20 Nov 2021 |
AD01 |
Registered office address changed from 3 2nd Floor, 3 Pancras Square Kings Cross London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 20 November 2021
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20 Nov 2021 |
AD01 |
Registered office address changed from Kings Cross London 2nd Floor, 3 Pancras Square, Kings Cross London N1C 4AG England to 3 2nd Floor, 3 Pancras Square Kings Cross London N1C 4AG on 20 November 2021
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20 Nov 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to Kings Cross London 2nd Floor, 3 Pancras Square, Kings Cross London N1C 4AG on 20 November 2021
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Nikhill Shah on 8 April 2020
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14 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/01/2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/02/2020.
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2019 |
PSC02 |
Notification of London Town Group of Companies Limited as a person with significant control on 18 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 18 December 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Aug 2019 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 8 May 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to The Walbrook Building 25 Walbrook London EC4N 8AF on 31 July 2019
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