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 Oct 2024 |
AP01 |
Appointment of Mr Timothy William Matthews as a director on 20 August 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
AD01 |
Registered office address changed from Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon GU35 0FX England to 3 London Square Cross Lanes Guildford GU1 1UJ on 3 September 2024
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23 Aug 2024 |
AP01 |
Appointment of Ms Gabriella Lesca as a director on 12 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Hugh Robin Goodfellow as a director on 12 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Lisa Margaret Condron as a director on 15 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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31 May 2024 |
AP01 |
Appointment of Mr David Charles Slater as a director on 18 March 2024
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31 May 2024 |
AP01 |
Appointment of Mr Giulio Codacci-Pisanelli as a director on 18 March 2024
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31 May 2024 |
TM01 |
Termination of appointment of Nicola Jane Mumford as a director on 18 March 2024
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31 May 2024 |
TM01 |
Termination of appointment of Dimitra Georgiou as a director on 2 July 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Helen Claire Matthews as a director on 17 March 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
AD01 |
Registered office address changed from Unit 9 Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA England to Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon GU35 0FX on 15 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Stephen Krag as a director on 23 May 2023
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14 Jan 2023 |
TM02 |
Termination of appointment of Gemma Clare Partridge Brown as a secretary on 12 January 2023
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
AP01 |
Appointment of Elspeth Millar Cowan as a director on 24 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Naomi Barbara Longworth as a director on 27 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Miss Louise Effuah Nylander as a director on 24 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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04 May 2021 |
TM01 |
Termination of appointment of Alison Clancy as a director on 14 April 2021
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