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 |
AP01 |
Appointment of Mr Anthony James Bosley as a director on 4 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Quentin James Huggett as a director on 20 May 2023
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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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24 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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23 Jun 2022 |
MR01 |
Registration of charge 106100340001, created on 20 June 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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25 May 2022 |
AP01 |
Appointment of Mr Mark Stephen Lavelle as a director 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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24 May 2022 |
PSC05 |
Change of details for Judges Scientific Plc as a person with significant control on 20 May 2022
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24 May 2022 |
PSC02 |
Notification of Judges Scientific Plc as a person with significant control on 20 May 2022
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24 May 2022 |
PSC07 |
Cessation of Peter John Schultheiss as a person with significant control 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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24 May 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 52C Borough High Street London SE1 1XN on 24 May 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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