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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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 November 2023
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04 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Mar 2022 |
PSC05 |
Change of details for Pt Dala Riset Global as a person with significant control on 14 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Dr Roderick Myers on 14 March 2022
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23 Mar 2022 |
CH02 |
Director's details changed for Pt Dala Riset Global on 14 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from C/O Helen Hickling 65 the Avenues Norwich NR2 3QR England to Kemp House, 160 City Road London EC1V 2NX on 27 January 2021
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07 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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15 May 2019 |
AP01 |
Appointment of Dr Roderick Myers as a director on 15 May 2019
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15 Feb 2019 |
PSC07 |
Cessation of Roderick Myers as a person with significant control on 13 February 2019
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15 Feb 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Feb 2019 |
TM01 |
Termination of appointment of Roderick Douglas Myers as a director on 13 February 2019
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15 Feb 2019 |
AP02 |
Appointment of Pt Dala Riset Global as a director on 13 February 2019
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15 Feb 2019 |
PSC02 |
Notification of Pt Dala Riset Global as a person with significant control on 13 February 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-26
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26 Jan 2018 |
AA |
Micro company accounts made up to 30 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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07 Feb 2017 |
AA |
Micro company accounts made up to 30 November 2016
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