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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03 Dec 2024 |
AP01 |
Appointment of Mr Andrew Bensley as a director on 3 December 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 27 November 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 16 September 2024
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jul 2024 |
TM02 |
Termination of appointment of Jeremy Philip Gorman as a secretary on 17 July 2024
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18 Jul 2024 |
AP03 |
Appointment of Mr David Bate as a secretary on 17 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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27 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 26a Clarendon Gardens London W9 1AZ
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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22 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to 26a Clarendon Gardens London W9 1AZ
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10 Oct 2022 |
PSC05 |
Change of details for Velocys Plc as a person with significant control on 7 October 2019
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Andrew James Sinclair Morris as a director on 21 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Philip Thomas Edward Sanderson as a director on 22 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 10 August 2020
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08 Oct 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Oct 2019 |
AD01 |
Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG England to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 13 October 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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15 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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