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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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Zak Reynolds on 1 January 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Miss Lisa Marie Haycox on 1 January 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Jonathan Light on 1 January 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr William Stabb Mills on 1 January 2024
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20 Jun 2024 |
AP01 |
Appointment of Miss Yaelle Candolfi as a director on 13 June 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Catriona Jane Scott as a director on 3 August 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
AP01 |
Appointment of Mr Richard Zak Reynolds as a director on 29 March 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR England to Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX on 30 November 2021
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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09 Sep 2021 |
CH01 |
Director's details changed for Dr David Thomas Kelly on 19 July 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Miss Catriona Jane Scott on 20 September 2019
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09 Sep 2021 |
CH01 |
Director's details changed for Mr William Stabb Mills on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Jonathan Light on 5 June 2019
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09 Sep 2021 |
CH01 |
Director's details changed for Miss Lisa Marie Haycox on 1 September 2016
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26 Aug 2021 |
AP01 |
Appointment of Dr David Thomas Kelly as a director on 19 July 2021
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