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 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Ian Russell James as a director on 31 January 2024
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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04 Nov 2022 |
AD02 |
Register inspection address has been changed from Crown House, 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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03 Nov 2022 |
AD04 |
Register(s) moved to registered office address Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from Thames Valley Science Park the Gateway 1 Collegiate Square Shinfield Reading RG2 9LH England to Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD on 4 February 2022
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021.
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02 Nov 2021 |
PSC01 |
Notification of Hasan Inetas as a person with significant control on 21 October 2019
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02 Nov 2021 |
PSC01 |
Notification of Daniel Damjanovic as a person with significant control on 21 October 2019
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02 Nov 2021 |
AP01 |
Appointment of Mr Jonathon Durell Boleat as a director on 30 September 2021
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02 Nov 2021 |
PSC04 |
Change of details for Dr Johannes Michael Burger as a person with significant control on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Paul Edward Wychgel as a director on 30 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Ian Russell James as a director on 30 September 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Sharon Mckean as a director on 31 March 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Mar 2019 |
AP01 |
Appointment of Mr per Rehne as a director on 4 March 2019
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