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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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Mr Michael Graham Brocklesby as a director on 5 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 52C Borough High Street London SE1 1XN on 24 October 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
CC04 |
Statement of company's objects
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25 May 2022 |
CH01 |
Director's details changed for Mr Bradley Leonard Ormsby on 20 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Mark Stephen Lavelle on 20 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr David Elie Cicurel on 20 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Bradley Leonard Ormsby 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 Mr Mark Stephen Lavelle as a director on 20 May 2022
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24 May 2022 |
AP03 |
Appointment of Glynn Reece as a secretary on 20 May 2022
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17 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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12 Jan 2022 |
PSC02 |
Notification of Geotek Ltd as a person with significant control on 19 July 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declared interests/company business 19/07/2021
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
AD01 |
Registered office address changed from Unit 33 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 July 2021
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20 Jul 2021 |
PSC02 |
Notification of Geotek Limited as a person with significant control on 19 July 2021
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