Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2025 |
CS01 |
Confirmation statement made on 17 June 2025 with no updates
|
|
|
28 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Robert Aaron Konzon as a director on 31 May 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from 30 Moorgate City of London EC2R 6PJ England to Fourth Floor Aldgate Tower 2 Leman Street London E1 8FA on 3 June 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
19 Nov 2023 |
TM01 |
Termination of appointment of Michael Bush as a director on 19 November 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr Michael Bush as a director on 27 June 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr Robert Aaron Konzon as a director on 27 June 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Mark Edward Wright as a director on 20 June 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Iain Paul Needham as a director on 1 February 2023
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Iain Paul Needham as a director on 2 November 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Richard Cameron Mavers as a director on 2 November 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Mark Richard Chambers as a director on 2 November 2022
|
|
|
03 Nov 2022 |
AD01 |
Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to 30 Moorgate City of London EC2R 6PJ on 3 November 2022
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Alan Michael Sugar as a director on 2 November 2022
|
|
|
03 Nov 2022 |
TM02 |
Termination of appointment of Michael Ray as a secretary on 2 November 2022
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Xdna Group Limited as a person with significant control on 2 November 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Wrighton Investments Limited as a person with significant control on 2 November 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Amsvest as a person with significant control on 2 November 2022
|
|
|
17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|