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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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29 Sep 2023 |
PSC07 |
Cessation of John Paul Danaee as a person with significant control on 23 September 2022
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29 Sep 2023 |
PSC02 |
Notification of Equitably Ai Limited as a person with significant control on 23 September 2022
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29 Apr 2023 |
TM01 |
Termination of appointment of Mark Graham Billage as a director on 21 April 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Todd Brainsby as a director on 23 March 2023
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11 Nov 2022 |
AP01 |
Appointment of Dr. Tillman Weyde as a director on 2 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Stephen Mark Foster as a director on 22 September 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr. Nicholas Todd Brainsby as a director on 1 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr John Paul Danaee as a person with significant control on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr John Paul Danaee on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr. Mark Graham Billage on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Foster on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Second Floor, 123 Aldersgate Street London EC1A 4JQ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2 August 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr. Mark Graham Billage as a director on 3 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr Pejvak Danaee as a person with significant control on 30 September 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Pejvak Danaee on 30 September 2020
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