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 Jan 2025 |
CH01 |
Director's details changed for Dr Michael Charles Popham on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Michael Charles Popham on 21 January 2025
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16 Jan 2025 |
AP03 |
Appointment of Mr Andrew Peter Matthew Blakeman as a secretary on 31 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Cameron Robert Grant as a director on 31 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Omar-Husain Mostafa Morsy as a director on 31 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Nicolas Jean Philippe Goujon as a director on 31 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Einar Holst as a director on 31 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Simon Sisodia as a director on 31 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Andrew Peter Matthew Blakeman as a director on 31 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of John Alport Wishart as a director on 30 December 2024
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16 Jan 2025 |
AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Halkin 1-2 Paris Garden London SE1 8nd on 16 January 2025
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16 Jan 2025 |
PSC05 |
Change of details for Seismic Acquisition Ltd as a person with significant control on 7 January 2025
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07 Jan 2025 |
MR01 |
Registration of charge 121364550001, created on 30 December 2024
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03 Jan 2025 |
TM02 |
Termination of appointment of Sunbury Secretaries Limited as a secretary on 30 December 2024
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03 Jan 2025 |
PSC02 |
Notification of Seismic Acquisition Ltd as a person with significant control on 30 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Bp Scale Up Factory Limited as a person with significant control on 30 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Erin Colleen Brown as a director on 30 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Alan Henry Haywood as a director on 30 December 2024
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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19 Jul 2024 |
AP01 |
Appointment of Erin Colleen Brown as a director on 10 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Michael James Leonard as a director on 21 June 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
AP01 |
Appointment of Mr Alan Henry Haywood as a director on 4 October 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Mary Siobhan Clarke as a director on 15 September 2023
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