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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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
AP01 |
Appointment of Mr Thomas Kurt Oldemeyer as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of George Gomez-Quintero as a director on 2 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr John Charles Roiko as a director on 2 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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26 Apr 2024 |
TM01 |
Termination of appointment of Scott Allen Graeff as a director on 25 March 2024
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06 Jan 2024 |
PSC02 |
Notification of Luna Innovations Inc as a person with significant control on 21 December 2023
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06 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Mahmoud Farhadiroushan as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Tom Parker as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Ingebrigt Masvie as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Andrew Pierre Gautier-Winther as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Alison Jane Patricia Goligher as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Glynn Richard Williams as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Dylan Scott Blackford as a director on 21 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Rasheed Abayomi Amunikoro as a secretary on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr George Gomez-Quintero as a director on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Scott Allen Graeff as a director on 21 December 2023
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2018
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2019
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2020
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2021
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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