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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14 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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04 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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04 Jun 2024 |
AD02 |
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of David Andrew Torrance as a director on 31 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Dr Ulf Lange on 8 September 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Stephen Treloar as a director on 30 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Dr Ulf Lange as a director on 30 May 2023
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14 Jun 2023 |
RP04TM01 |
Second filing for the termination of Simon Cavendish Mcginn as a director
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04 Jun 2023 |
TM01 |
Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 14/06/23
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 10 April 2023
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17 Mar 2023 |
AA |
Interim accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Rosanne Mary Murison as a director on 25 September 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
CH01 |
Director's details changed for Mr David Andrew Torrance on 14 March 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Jose Rafael Vazquez as a director on 1 June 2022
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
AP01 |
Appointment of Ms Teresa Robson-Capps as a director on 13 April 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Colm Joseph Holmes as a director on 22 February 2022
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