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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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05 Jun 2024 |
AD02 |
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
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19 Feb 2024 |
AP01 |
Appointment of Mr Graham Arthur Gibson as a director on 3 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Catherine Nicola Dixon as a director on 2 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Dr Ulf Lange on 8 September 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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04 May 2023 |
AP01 |
Appointment of Mr Colm Joseph Holmes as a director on 1 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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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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08 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Ms Catherine Nicola Dixon as a director
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Ms Catherine Niciola Dixon as a director on 1 December 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08.06.2022.
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13 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
AP03 |
Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021
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20 Nov 2020 |
SH19 |
Statement of capital on 20 November 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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