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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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Erik Joughin Millar as a director on 29 December 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Unit 16 Trade City Business Park Uxbridge UB8 2DB United Kingdom to Scale Space White City 58 Wood Lane London W12 7RZ on 25 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Erik Millar on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Erik Millar on 12 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Marcus Lima on 12 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jul 2022 |
PSC02 |
Notification of Heimdal Inc. as a person with significant control on 21 June 2021
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15 Jul 2022 |
PSC07 |
Cessation of Erik Millar as a person with significant control on 1 February 2022
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15 Jul 2022 |
PSC07 |
Cessation of Marcus Lima as a person with significant control on 1 February 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Team Q Unit 3 Waver's Ground West Oxfordshire Business Park Carterton Oxfordshire OX18 3YJ England to Unit 16 Trade City Business Park Uxbridge UB8 2DB on 15 July 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Marcus Lima on 27 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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27 Jan 2022 |
PSC04 |
Change of details for Mr Marcus Lima as a person with significant control on 22 June 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Marcus Lima on 22 June 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr Marcus Lima as a person with significant control on 22 June 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr Erik Millar as a person with significant control on 22 June 2021
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30 Aug 2021 |
AD01 |
Registered office address changed from 62 Juxon Street 62 Juxon Street Oxford Oxfordshire OX2 6DJ England to Team Q Unit 3 Waver's Ground West Oxfordshire Business Park Carterton Oxfordshire OX18 3YJ on 30 August 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from Oriel College Oriel Square Oxford OX1 4EW United Kingdom to 62 Juxon Street 62 Juxon Street Oxford Oxfordshire OX2 6DJ on 24 November 2020
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