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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2015
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Dr Alexander Emodi as a person with significant control on 6 April 2016
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mr Adrian Robert Ford as a person with significant control on 6 April 2016
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Dr Alexander Emodi as a person with significant control on 9 August 2022
|
|
|
09 Aug 2022 |
PSC04 |
Change of details for Mr Adrian Robert Ford as a person with significant control on 5 November 2021
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 9 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mr Adrian Robert Ford on 10 August 2021
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Dr Alexander Emodi on 10 August 2021
|
|
|
18 Aug 2021 |
CH03 |
Secretary's details changed for Mr Alexander Emodi on 10 August 2021
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
|
|
|
26 Aug 2020 |
PSC04 |
Change of details for Mr Adrian Robert Ford as a person with significant control on 13 August 2020
|
|
|
26 Aug 2020 |
PSC04 |
Change of details for Dr Alexander Emodi as a person with significant control on 13 August 2020
|
|
|
26 Aug 2020 |
CH01 |
Director's details changed for Mr Adrian Robert Ford on 13 August 2020
|
|
|
26 Aug 2020 |
CH01 |
Director's details changed for Dr Alexander Emodi on 13 August 2020
|
|
|
26 Aug 2020 |
CH03 |
Secretary's details changed for Mr Alexander Emodi on 13 August 2020
|
|
|
26 Aug 2020 |
PSC04 |
Change of details for Mr Adrian Robert Ford as a person with significant control on 1 August 2020
|
|