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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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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21 Jun 2024 |
AD01 |
Registered office address changed from Unit 5, Hillmead Industrial Estate Marshall Road Hillmead Swindon SN5 5FZ England to Watermoor Point Watermoor Road Cirencester Gloucestershire GL7 1LF on 21 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
MR04 |
Satisfaction of charge 042111400003 in full
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05 May 2023 |
PSC05 |
Change of details for Certina Solutions Ag as a person with significant control on 17 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Egeria Capital Management B.V. as a person with significant control on 17 April 2023
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04 May 2023 |
PSC02 |
Notification of Certina Solutions Ag as a person with significant control on 17 April 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Richard Boultbee as a director on 1 September 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of Simon Derek Henwood Jarvis as a director on 6 May 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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31 Jul 2021 |
AP01 |
Appointment of Mr Richard Ashburner as a director on 18 July 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ to Unit 5, Hillmead Industrial Estate Marshall Road Hillmead Swindon SN5 5FZ on 1 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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02 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
MR01 |
Registration of charge 042111400003, created on 30 December 2020
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24 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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12 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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