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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
PSC02 |
Notification of Geotek Limited as a person with significant control on 27 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Mark Stephen Lavelle as a director on 27 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Anthony James Bosley as a director on 27 June 2024
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04 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Trygve Randen as a director on 27 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Kamarul Redzuan Muhamed as a director on 27 June 2024
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04 Jul 2024 |
AP03 |
Appointment of Mr Glynn Carl Reece as a secretary on 27 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Bradley Leonard Ormsby as a director on 27 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Michael Graham Brocklesby as a director on 27 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from The Old Wine Warehouse Ferndale Road Llandudno Junction Conwy LL31 9NT to 52C Borough High Street London SE1 1XN on 4 July 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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08 Nov 2023 |
MR04 |
Satisfaction of charge 072729910001 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 072729910002 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 072729910003 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Capella Lilian Festa as a director on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Dr Trygve Randen as a director on 6 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Gerard Snape on 11 July 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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05 Nov 2021 |
AP01 |
Appointment of Mr Jack William Cawthorne as a director on 21 October 2021
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