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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28 Oct 2024 |
AD01 |
Registered office address changed from Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB to 8a Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 28 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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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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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 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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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 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Dec 2022 |
MR01 |
Registration of charge 038124670002, created on 30 November 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 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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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 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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28 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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17 Apr 2020 |
AP01 |
Appointment of Ingvild Liborg as a director on 17 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020
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02 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approving entry into the trasaction 16/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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