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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04 Dec 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Christopher Edward Glasson as a director on 8 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Michael Charles Nettleton Townend as a director on 8 November 2021
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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10 May 2021 |
TM02 |
Termination of appointment of Angela Leach as a secretary on 7 May 2021
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10 May 2021 |
AP04 |
Appointment of Ip2Ipo Services Limited as a secretary on 7 May 2021
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW
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09 Dec 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Dec 2019 |
MAR |
Re-registration of Memorandum and Articles
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Dec 2019 |
RR02 |
Re-registration from a public company to a private limited company
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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08 Jul 2019 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA
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04 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 May 2019 |
TM01 |
Termination of appointment of Alan John Aubrey as a director on 21 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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