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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
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23 Nov 2023 |
SH20 |
Statement by Directors
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23 Nov 2023 |
CAP-SS |
Solvency Statement dated 22/11/23
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Amount of £7,979,000 standing to the credit of the capital contribution reserve be capitalised 22/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of share premium account/ amount credited to a profit and loss account 22/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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20 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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15 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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02 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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13 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Feb 2017 |
AD01 |
Registered office address changed from Pascal Place Randalls Way Leatherhead KT22 7TW England to Pascal Place Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 16 February 2017
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15 Feb 2017 |
AD01 |
Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW to Pascal Place Randalls Way Leatherhead KT22 7TW on 15 February 2017
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03 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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15 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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