Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
AP01 |
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Gavin Daniel Squire as a director on 1 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Paul Edward Holland as a director on 1 March 2024
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Dr Gavin Daniel Squire on 16 February 2024
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Dr Paul Edward Holland on 21 March 2023
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
15 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
06 May 2022 |
PSC05 |
Change of details for Invertone Limited as a person with significant control on 1 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
|
|
|
01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mrs Jennifer Frances Huihana Allen on 1 April 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mrs Sally Ann Williams as a director on 2 March 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Patterson as a director on 2 March 2022
|
|
|
25 Mar 2022 |
AP03 |
Appointment of Mrs Susan Kathleen Kelly as a secretary on 2 March 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mrs Jennifer Frances Huihana Allen as a director on 2 March 2022
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from Dove House Dove Fields Uttoxeter Staffordshire ST14 8HU to The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY on 25 March 2022
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|