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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25 May 2022 |
AP01 |
Appointment of Mr Mark Stephen Lavelle as a director on 20 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr David Elie Cicurel as a director on 20 May 2022
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25 May 2022 |
AP01 |
Appointment of Karl Snelling as a director on 20 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of John Anthony Roberts as a director on 20 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Dec 2021 |
MR01 |
Registration of charge 106128230003, created on 24 November 2021
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23 Nov 2021 |
MR04 |
Satisfaction of charge 106128230001 in full
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12 Nov 2021 |
MR01 |
Registration of charge 106128230002, created on 8 November 2021
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13 Oct 2021 |
MR01 |
Registration of charge 106128230001, created on 1 October 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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16 Nov 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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13 Sep 2018 |
PSC02 |
Notification of Geotek Holding Limited as a person with significant control on 10 February 2017
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13 Sep 2018 |
PSC07 |
Cessation of Geotek Holding Limited as a person with significant control on 13 September 2018
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13 Sep 2018 |
PSC07 |
Cessation of Geotek Holding Limited as a person with significant control on 13 September 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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09 Feb 2018 |
PSC02 |
Notification of Geotek Holding Limited as a person with significant control on 10 February 2017
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11 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-05-01
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11 May 2017 |
CONNOT |
Change of name notice
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09 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-08
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