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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-10 with no updates

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15/05/2515 May 2025 Director's details changed for Professor Aldert Vrij on 2025-05-14

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15/05/2515 May 2025 Change of details for a person with significant control

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15/05/2515 May 2025 Change of details for a person with significant control

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14/05/2514 May 2025 Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-05-14

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14/05/2514 May 2025 Change of details for Professor Aldert Vrij as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Director's details changed for Dr Sharon Melissa Leal on 2025-05-14

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14/05/2514 May 2025 Director's details changed for Samantha Ann Mann on 2025-05-14

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30/04/2530 April 2025 Director's details changed for Professor Aldert Vrij on 2025-04-28

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30/04/2530 April 2025 Change of details for a person with significant control

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30/04/2530 April 2025 Change of details for a person with significant control

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29/04/2529 April 2025 Change of details for Professor Aldert Vrij as a person with significant control on 2025-04-28

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29/04/2529 April 2025 Director's details changed for Samantha Ann Mann on 2025-04-28

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29/04/2529 April 2025 Director's details changed for Dr Sharon Melissa Leal on 2025-04-28

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29/04/2529 April 2025 Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-04-29

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-10 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-10 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-10 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDERT VRIJ

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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10/06/1510 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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