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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03 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony Richard Timson on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Michael Byass on 2 August 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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03 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi plan approved / non tax advantaged plan approved 30/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2020 |
SH08 |
Change of share class name or designation
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from Unit 14B Unit 14B, the Surrey Tech Centre 40 Occam Road, the Surrey Research Park Guildford Surrey GU2 7YG to The Surrey Tech Centre Occam Road Surrey Research Park Guildford GU2 7YG on 31 October 2019
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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26 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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20 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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