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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22 Jan 2026 |
CS01 |
Confirmation statement made on 9 January 2026 with no updates
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27 Nov 2025 |
TM01 |
Termination of appointment of Emma Jane Johnson as a director on 10 November 2025
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30 Sep 2025 |
AP01 |
Appointment of Mr. Simon Ramsden as a director on 29 September 2025
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08 Jul 2025 |
TM01 |
Termination of appointment of Benjamin Matthew Ash as a director on 27 June 2025
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02 Apr 2025 |
MR01 |
Registration of charge 134738360001, created on 31 March 2025
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31 Mar 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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28 Mar 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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23 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Mar 2024 |
PSC07 |
Cessation of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021
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23 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Guy Semmens as a person with significant control
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18 Jul 2023 |
AP01 |
Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Steen Vangsgaard as a director on 30 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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24 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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18 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Michael Webb as a director
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10 May 2022 |
AP01 |
Appointment of Mr Andrew Michael Webb as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2022.
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10 May 2022 |
TM01 |
Termination of appointment of Ingvild Liborg as a director on 30 April 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE England to 8a Crabtree Road Egham Surrey TW20 8RN on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Howard Langton Taylor as a director on 22 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Iain Fawcett as a director on 22 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Timothy Mark Busby as a director on 22 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Ingvild Liborg as a director on 22 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Benjamin Matthew Ash as a director on 22 November 2021
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