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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07 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
TM01 |
Termination of appointment of Cornelis Joost Vertooren as a director on 18 May 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England to Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN on 14 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Mr Robbert-Jan Ter Horst as a director on 21 July 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 May 2019 |
AP01 |
Appointment of Dr Daniel Peter Elford as a director on 7 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Adriana Johanna Vertooren as a director on 7 May 2019
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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14 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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14 Sep 2017 |
PSC07 |
Cessation of Ian Ronald Mccormick as a person with significant control on 20 January 2017
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14 Sep 2017 |
PSC07 |
Cessation of Anthony William Mackwood Ling as a person with significant control on 20 January 2017
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14 Sep 2017 |
PSC02 |
Notification of Merford Uk Limited as a person with significant control on 20 January 2017
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