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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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Nicolas William Walker as a director on 26 June 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Piers Julian Horak as a director on 26 June 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Mark Richard Goldspink as a director on 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New class of share created 28/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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18 Jan 2019 |
AD01 |
Registered office address changed from 20 Nugent Road Surrey Research Park Guildford GU2 7AF England to 3rd Floor, Orion Gate Guildford Road Woking Surrey GU22 7NJ on 18 January 2019
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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09 May 2018 |
PSC01 |
Notification of Martin Paul Moshal as a person with significant control on 30 June 2016
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12 Mar 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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