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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04 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
MR04 |
Satisfaction of charge 113656240001 in full
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31 Aug 2023 |
MR01 |
Registration of charge 113656240002, created on 30 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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03 Nov 2021 |
AP03 |
Appointment of Kim Andersen as a secretary on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Kim Andersen as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Dennis Paul Lestrange as a director on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Mary Ann Sigler as a director on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Ian Michael Stuart Downie as a director on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Eva Monica Kalawski as a director on 3 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Eva Monica Kalawski as a secretary on 3 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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01 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor, Titan Court 3 Bishop Square Hatfield AL10 9NA United Kingdom to Ground Floor Rear Suite, Derwent House Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0AZ on 1 April 2020
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11 Dec 2019 |
MR01 |
Registration of charge 113656240001, created on 22 November 2019
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06 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 2nd Floor, Titan Court 3 Bishop Square Hatfield AL10 9NA on 19 February 2019
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