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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23 Dec 2021 |
AD01 |
Registered office address changed from Selacourt Heathfield Close Woking GU22 7JQ England to Albion House Unit 6 High Street Woking GU21 6BG on 23 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Robin Charles Matthews as a director on 16 December 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2021
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16 Nov 2021 |
MR01 |
Registration of charge 113423430003, created on 5 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Professor Keith Straughan as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Alan Samuel Greenberg as a director on 31 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Dr Yunjia Li as a director on 30 September 2021
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21 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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01 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Craven House the Lansbury Estate 102, Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Selacourt Heathfield Close Woking GU22 7JQ on 16 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Jeffery Goerz on 1 December 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Robin Charles Matthews on 15 December 2020
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28 Jun 2020 |
PSC04 |
Change of details for Mr Jeremy Guy Brassington as a person with significant control on 28 June 2020
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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