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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from 1B Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to 1 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 5 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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02 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Dimitri Benjamin Mavrikakis on 1 February 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Douglas Molyneux on 1 February 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Dimitri Benjamin Mavrikakis on 1 February 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Dimitri Benjamin Mavrikakis on 1 February 2021
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19 Jan 2021 |
MR01 |
Registration of charge 079556220001, created on 15 January 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from Unit 6, Stirling House Guildford Surrey GU2 7RF England to 1B Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 9 December 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
PSC07 |
Cessation of Peter Christopher Morrell Murphy as a person with significant control on 27 July 2018
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Douglas Molyneux on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Douglas Molyneux on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Dimitri Benjamin Mavrikakis on 27 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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