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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Alastair Cropp as a director on 19 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Karl Snelling as a director on 19 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Anthony Cooper as a director on 19 August 2024
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16 Sep 2024 |
AP01 |
Appointment of Dr Tim Prestidge as a director on 19 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Peter John Schultheiss as a director on 19 August 2024
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03 Jul 2024 |
MR01 |
Registration of charge 106128230005, created on 1 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Quentin James Huggett as a director on 20 May 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Michael Graham Brocklesby as a director on 5 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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29 Nov 2022 |
PSC05 |
Change of details for Geotek Holding Limited as a person with significant control on 24 October 2022
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18 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 52C Borough High Street London SE1 1XN on 24 October 2022
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23 Jun 2022 |
MR01 |
Registration of charge 106128230004, created on 20 June 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
AP03 |
Appointment of Glynn Reece as a secretary on 20 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Bradley Leonard Ormsby on 20 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Mark Stephen Lavelle on 20 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr David Elie Cicurel on 20 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Anthony Cooper as a director on 20 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Bradley Leonard Ormsby as a director on 20 May 2022
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