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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04 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Michael Bench as a director on 20 September 2023
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Dr Nicholas James Master on 20 August 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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22 Aug 2019 |
PSC05 |
Change of details for Exochrome Holdings Limited as a person with significant control on 11 April 2019
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22 Aug 2019 |
PSC02 |
Notification of Exochrome Holdings Limited as a person with significant control on 21 April 2018
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22 Aug 2019 |
PSC07 |
Cessation of Nicholas James Master as a person with significant control on 21 April 2018
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07 Aug 2019 |
CH01 |
Director's details changed for Dr Nicholas James Master on 8 July 2019
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07 Aug 2019 |
CH03 |
Secretary's details changed for Dr Nicholas James Master on 8 July 2019
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09 Jul 2019 |
PSC05 |
Change of details for a person with significant control
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08 Jul 2019 |
AD01 |
Registered office address changed from 2 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 8 July 2019
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30 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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25 Apr 2018 |
CH01 |
Director's details changed for Mr Nicholas James Master on 20 April 2018
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24 Apr 2018 |
AP03 |
Appointment of Dr Nicholas James Master as a secretary on 20 April 2018
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24 Apr 2018 |
PSC04 |
Change of details for Mr Nicholas James Master as a person with significant control on 20 April 2018
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24 Apr 2018 |
AP01 |
Appointment of Mr Nicholas James Master as a director on 20 April 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Peter Alton Myers as a director on 20 April 2018
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