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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05 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 110584590001, created on 9 June 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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03 Oct 2022 |
PSC02 |
Notification of Scienta Group Limited as a person with significant control on 8 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Guy Robert Christian Pridham as a person with significant control on 8 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Lewis Bradley Hogan as a person with significant control on 8 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Tudor Robert Wadham Carr as a person with significant control on 8 September 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Wool Yard 52 - 56 Bermondsey Street London SE1 3UD on 29 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from 10 Lower Thames Street 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 23 November 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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24 Nov 2020 |
PSC04 |
Change of details for Mr Lewis Bradley Hogan as a person with significant control on 24 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Guy Robert Christian Pridham as a person with significant control on 24 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Tudor Robert Wadham Carr as a person with significant control on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Guy Robert Christian Pridham on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Lewis Bradley Hogan on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Tudor Robert Wadham Carr on 24 November 2020
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05 Oct 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
AD01 |
Registered office address changed from Westbury Rotherfield Mayfield TN20 6ET England to 10 Lower Thames Street 10 Lower Thames Street London EC3R 6AF on 10 March 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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11 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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