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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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
CC04 |
Statement of company's objects
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
MR01 |
Registration of charge 041542430002, created on 28 April 2023
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03 May 2023 |
MR01 |
Registration of charge 041542430001, created on 28 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Matthijs Frederik Muijen on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Alan Leslie on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Ms Katherine Caroline Legg on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Lincoln Elias on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Alexa Jane Collis on 1 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
AD01 |
Registered office address changed from Broxhead House Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road Bordon Hampshire GU35 0FX England to Unit 19, Broxhead House Base Bordon Innovation Centre 60 Barbados Road Bordon Hampshire GU35 0FX on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Broxhead House Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road Bordon Hampshire GU35 0FX on 25 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Matthijs Frederik Muijen as a director on 25 February 2021
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24 Mar 2021 |
AP01 |
Appointment of Ms Katherine Caroline Legg as a director on 25 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Ian Robert Ridley as a director on 20 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Tony Alexander Adams as a director on 16 September 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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