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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27 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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22 Mar 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Adi Nell as a person with significant control on 18 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Adi Nell as a person with significant control on 18 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Dr Taina Bronwyn Strike on 18 May 2022
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30 May 2022 |
PSC01 |
Notification of Taina Bronwyn Strike as a person with significant control on 14 October 2018
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30 May 2022 |
CH01 |
Director's details changed for Mr Adi Nell on 9 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Dr Taina Bronwyn Strike on 18 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Adi Nell as a person with significant control on 18 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 75 Ferdinand Magellan 5 Clipper Street London E16 2XE to C/O Progeny, 1a Tower Square Wellington Street Leeds West Yorkshire LS1 4DL on 30 May 2022
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26 May 2022 |
PSC07 |
Cessation of Taina Bronwyn Strike as a person with significant control on 26 May 2022
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18 May 2022 |
ANNOTATION |
Rectified The CH01 was removed from the Public Register on 18/07/2022 as it was done without the authority of the company, is factually inaccurate or is derived from something factually inaccurate and is forged.
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18 May 2022 |
PSC04 |
Change of details for Mr Adi Nell as a person with significant control on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Dr Taina Bronwyn Strike as a person with significant control on 18 May 2022
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09 May 2022 |
ANNOTATION |
Rectified The CH01 was removed from the Public Register on 18/07/2022 as it was done without the authority of the company, is factually inaccurate or is derived from something factually inaccurate and is forged.
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21 Apr 2022 |
AD01 |
Registered office address changed from 1a Tower Square Wellington Street Leeds LS1 4DL England to 75 Ferdinand Magellan 5 Clipper Street London E16 2XE on 21 April 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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22 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to 1a Tower Square Wellington Street Leeds LS1 4DL on 12 October 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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30 Oct 2018 |
PSC04 |
Change of details for Mr Nell Adi as a person with significant control on 14 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Nell Adi on 14 October 2018
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26 Oct 2018 |
PSC01 |
Notification of Taina Bronwyn Strike as a person with significant control on 14 October 2018
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26 Oct 2018 |
PSC01 |
Notification of Nell Adi as a person with significant control on 14 October 2018
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