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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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
TM01 |
Termination of appointment of Charles Henry Robertson Grimsdale as a director on 24 January 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 5th Floor South Wing One Castlepark Tower Hill Bristol BS2 0JA United Kingdom to Ground Floor One Castlepark Tower Hill Bristol BS2 0JA on 30 April 2020
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24 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Juan Manuel Fernandez Lobato on 18 December 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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20 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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26 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2018
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20 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Simon James Best on 15 November 2016
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28 Nov 2017 |
MR04 |
Satisfaction of charge 066690870003 in full
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28 Nov 2017 |
MR01 |
Registration of charge 066690870004, created on 24 November 2017
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01 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2017 |
MR04 |
Satisfaction of charge 2 in full
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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25 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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14 Feb 2017 |
AUD |
Auditor's resignation
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02 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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24 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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02 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2016
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27 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2015
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