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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Roger Steven Mcdowell on 31 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Donovan James Pearce on 31 October 2024
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Abdelghani Ben Moussa Omari as a director on 1 September 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
AD01 |
Registered office address changed from 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 26 May 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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28 Jul 2021 |
CH01 |
Director's details changed for Dr Mariola Gabriela Soehngen on 18 May 2021
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28 Jul 2021 |
CH03 |
Secretary's details changed for Victoria Joanna Birse on 18 May 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Dr Ursula Mary Ney on 18 May 2021
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24 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2021 |
AD01 |
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom to 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 18 May 2021
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10 May 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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10 May 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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02 Nov 2020 |
CH01 |
Director's details changed for Martin Henry Diggle on 28 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Martin Henry Diggle on 1 October 2018
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