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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21 Feb 2025 |
AP01 |
Appointment of Mr Gary John Scott Moynehan as a director on 18 February 2025
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14 Jan 2025 |
SH02 |
Consolidation of shares on 18 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Martin Davey as a director on 24 December 2024
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mr Simon Charles Partridge as a director on 1 August 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
PSC02 |
Notification of Covelya Group Limited as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Sonardyne International Limited as a person with significant control on 13 July 2023
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18 May 2023 |
AP01 |
Appointment of Mr Stephen James Fasham as a director on 18 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Davey on 23 August 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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27 Mar 2020 |
PSC02 |
Notification of Sonardyne International Limited as a person with significant control on 12 February 2020
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27 Mar 2020 |
PSC07 |
Cessation of Chelsea Technologies Holdings Limited as a person with significant control on 12 February 2020
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Dr Graham Brown as a director on 1 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Stephen James Fasham as a director on 1 February 2020
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