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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05 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Dr Bernd Erich Steinmetz as a director
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28 May 2024 |
AP01 |
Appointment of Dr Bernd Erich Steinmetz as a director on 10 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/06/2024.
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23 May 2024 |
AP01 |
Appointment of Dr Andrew Timothy Boam as a director on 13 May 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Dirk Reichel as a director on 3 April 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Ragu Suppiah on 17 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Andrew Timothy Boam as a director on 24 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Dr Andrew Timothy Boam as a director on 9 June 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 20 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Mr Ragu Suppiah as a director on 27 September 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Howard James Lynn as a director on 3 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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19 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2021
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17 Aug 2021 |
SH02 |
Consolidation of shares on 15 June 2021
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Contract relating to buyback be approved/consolidation 15/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
CH01 |
Director's details changed for Mrs Anh Tu Luu on 2 July 2021
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26 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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18 Sep 2020 |
AD01 |
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF United Kingdom to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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