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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01 Nov 2024 |
TM01 |
Termination of appointment of Patrick James Newton as a director on 19 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Mark Philip Duke as a director on 19 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Gabor Czegledy as a director on 19 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Shikha Gandhi as a director on 19 October 2024
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01 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 103649510002 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 103649510003 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 103649510004 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 103649510005 in full
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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Phillip Charles Clarke as a secretary on 30 July 2024
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30 Apr 2024 |
MR01 |
Registration of charge 103649510005, created on 26 April 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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06 Oct 2023 |
PSC02 |
Notification of Hexcuity Limited as a person with significant control on 18 July 2023
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06 Oct 2023 |
PSC07 |
Cessation of Rezatec Limited as a person with significant control on 18 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA United Kingdom to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 3 August 2023
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08 Jun 2023 |
MR01 |
Registration of charge 103649510003, created on 1 June 2023
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08 Jun 2023 |
MR01 |
Registration of charge 103649510004, created on 1 June 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Charlotte Emma Dewey as a director on 1 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr. Mark Philip Duke as a director on 1 February 2022
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18 Feb 2022 |
AP03 |
Appointment of Mr. Phillip Charles Clarke as a secretary on 1 February 2022
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