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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24 Apr 2024 |
AD01 |
Registered office address changed from 6 Masons Yard London SW1Y 6BU England to Botanic House 100 Hills Road Cambridge CB2 1PH on 24 April 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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04 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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01 Sep 2021 |
PSC07 |
Cessation of Ludovico Grandi as a person with significant control on 1 August 2020
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02 Jul 2021 |
MR01 |
Registration of charge 096886870002, created on 24 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Mar 2021 |
AP01 |
Appointment of Mrs Janine Grant as a director on 10 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL United Kingdom to 6 Masons Yard London SW1Y 6BU on 11 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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30 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Ludovico Grandi as a director
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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25 Jan 2018 |
AP01 |
Appointment of Mr Ludovico Grandi as a director on 19 December 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 30/07/2020
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27 Nov 2017 |
TM01 |
Termination of appointment of Janine Grant as a director on 27 November 2017
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12 Oct 2017 |
AP01 |
Appointment of Mr Nicholas George Poole as a director on 29 September 2017
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29 Sep 2017 |
MR01 |
Registration of charge 096886870001, created on 21 September 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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15 Jun 2017 |
AP01 |
Appointment of Mrs Janine Grant as a director on 1 June 2017
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