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)
|
|
28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 053491190002, created on 22 September 2023
|
|
|
02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Nigel Crutchley as a director on 13 March 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Stephen John Lenon as a director on 29 December 2022
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr Tomas Dahl Mikklesen on 22 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Morten Praestegaard as a director on 22 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Jesper Jorn Lange as a director on 22 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Tomas Dahl Mikklesen as a director on 22 December 2022
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Dr Stephen John Lenon on 27 September 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
24 Dec 2021 |
CH01 |
Director's details changed for Dr Nigel Crutchley on 21 December 2021
|
|
|
09 Oct 2021 |
AD01 |
Registered office address changed from James House Emlyn Lane Leatherhead KT22 7EP England to 1a Guildford Business Park Guildford GU2 8XG on 9 October 2021
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2019
|
|