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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06 Jan 2025 |
AD01 |
Registered office address changed from Unit 60 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to The Surrey Technology Centre Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 6 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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06 Jan 2025 |
AD01 |
Registered office address changed from Building 2 Guildford Business Park 18 Guildford Business Park Road Guildford GU2 8XG England to Unit 60 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 6 January 2025
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08 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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19 Aug 2020 |
PSC02 |
Notification of Damia Group Employee Ownership Trustee Limited as a person with significant control on 31 July 2020
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19 Aug 2020 |
PSC07 |
Cessation of Patrick Joseph Rodgers as a person with significant control on 31 July 2020
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19 Aug 2020 |
PSC07 |
Cessation of Christian Guy Bardoe as a person with significant control on 31 July 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Minimum of one director/shareholders authorisation of actions taken by director 23/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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