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WHITEHAT ANALYTICS LIMITED

Company number 09482419

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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)
02 Apr 2019 AP01 Appointment of Dr Tobias Heinz Kloepper as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Tobias Heinz Kloepper as a director on 31 March 2019
18 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 AD01 Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to 20-22 Wenlock Road London N1 7GU on 2 July 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
04 Aug 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 4 August 2017
15 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
01 Mar 2017 AD01 Registered office address changed from Ravenscourt House 322a King Street London W6 0RR to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 1 March 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
29 Aug 2015 AP01 Appointment of Dr Tadas Jucikas as a director on 29 August 2015
10 Jun 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ravenscourt House 322a King Street London W6 0RR on 10 June 2015
16 May 2015 TM01 Termination of appointment of Tadas Jucikas as a director on 16 May 2015
15 May 2015 AP01 Appointment of Tobias Heinz Kloepper as a director on 1 May 2015
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted