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 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Paul Anthony Diamond as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Paul David Lattin as a director on 14 April 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby DN37 9TT to 5th Floor One New Change London EC4M 9AF on 6 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Paul David Lattin as a director on 31 August 2022
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06 Sep 2022 |
PSC05 |
Change of details for Quadratica Uk Ltd as a person with significant control on 31 August 2022
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06 Sep 2022 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 31 August 2022
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06 Sep 2022 |
AP01 |
Appointment of Alan Leighton Mixer as a director on 31 August 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Kieran Benjamin Kent as a director on 31 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Giles Michael Ramsden as a director on 31 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Brenden Holt as a director on 31 August 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 6 in full
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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11 Dec 2020 |
TM01 |
Termination of appointment of Christopher Ian Grey as a director on 11 December 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Giles Michael Ramsden on 16 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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