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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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Patrick Mccoy as a director on 30 October 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 08/10/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2021 |
PSC07 |
Cessation of Riccardo Valente as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Sciencelogic Limited as a person with significant control on 28 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Unit 1 Clockbarn Send Woking GU23 7EF GU23 7EF England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Riccardo Valente as a director on 28 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Michael Bell as a director on 28 September 2021
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30 Sep 2021 |
AP03 |
Appointment of David Link as a secretary on 28 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Patrick Mccoy as a director on 28 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Richard Michael Chart as a director on 28 September 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jul 2020 |
AD01 |
Registered office address changed from Unit 4 4 Tannery Lane Send Woking Surrey GU23 7EF to Unit 1 Clockbarn Send Woking GU23 7EF GU23 7EF on 12 July 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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