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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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 26 High Street Haslemere GU27 2HW on 20 September 2023
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03 May 2023 |
TM01 |
Termination of appointment of Paul Nigel Cosh as a director on 28 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Mcwilliams on 18 October 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 21/10/2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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08 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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13 Mar 2018 |
PSC04 |
Change of details for Mr Richard Jelbert as a person with significant control on 4 January 2018
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2018
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