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 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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07 Feb 2025 |
AP01 |
Appointment of Mr Leon Christopher Butler as a director on 8 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Eliot Geo Frederiksen as a director on 8 January 2025
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01 Oct 2024 |
AD01 |
Registered office address changed from , P.O. Box 41, North Harbour, Portsmouth, Hants, PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 October 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Eliot Geo Frederiksen as a director on 17 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Andrew Mearns Brown as a director on 4 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Mr Alfonso Garcia Latorre as a director on 17 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Christopher Cook as a director on 17 April 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Sharon Bagshaw as a director on 2 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Sreeram Visvanathan as a director on 2 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Dr Nicola Hodson as a director on 13 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Rahul Kalia as a director on 23 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of William Anthony Kelleher as a director on 23 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Andrew Mearns Brown as a director on 23 November 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CH03 |
Secretary's details changed for Emma Danielle Wright on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Sreeram Visvanathan on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Cook on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Daren Matthew Eagle on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for William Anthony Kelleher on 1 March 2022
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