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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13 Sep 2024 |
PSC04 |
Change of details for Guy Semmens as a person with significant control on 15 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 15 July 2024
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Mar 2024 |
PSC07 |
Cessation of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019
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23 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Guy Semmens as a person with significant control
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Jul 2023 |
AP01 |
Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Steen Vangsgaard as a director on 30 June 2023
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07 Mar 2023 |
AAMD |
Amended full accounts made up to 30 June 2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 24/10/2022
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Annual report and financial statements for year end 30TH june 2022 approved by director 24/10/2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
MR01 |
Registration of charge 016761100016, created on 30 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 016761100017, created on 30 November 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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18 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Michael Webb as a director
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10 May 2022 |
AP01 |
Appointment of Mr Andrew Michael Webb as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2022.
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10 May 2022 |
TM01 |
Termination of appointment of Ingvild Liborg as a director on 30 April 2022
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04 May 2022 |
AA |
Full accounts made up to 30 June 2021
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16 Dec 2021 |
MR01 |
Registration of charge 016761100015, created on 15 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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30 Jun 2021 |
AP01 |
Appointment of Mr Steen Vangsgaard as a director on 22 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Nikesh Engineer as a director on 22 June 2021
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25 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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