Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Thomas Andrew Crockett as a director on 7 March 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
18 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
20 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
|
|
|
01 Aug 2018 |
AD01 |
Registered office address changed from Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ to Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF on 1 August 2018
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
|
|
|
06 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
|
|
|
27 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
20 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2016
|
|
|
06 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
|
|
|
12 Jan 2017 |
AP01 |
Appointment of Ben Palleiko as a director
|
|
|
15 Dec 2016 |
AP01 |
Appointment of Mr Ben Palleiko as a director on 8 December 2016
|
|
|
14 Dec 2016 |
TM01 |
Termination of appointment of Rajeev Shah as a director on 6 December 2016
|
|
|
14 Dec 2016 |
TM01 |
Termination of appointment of Joshua Benjamin Resnick as a director on 6 December 2016
|
|
|
14 Dec 2016 |
TM01 |
Termination of appointment of Martin William Edwards as a director on 6 December 2016
|
|