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 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2023 |
MR01 |
Registration of charge 017940260008, created on 6 October 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 8 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 1 August 2023
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30 Aug 2023 |
AP01 |
Appointment of James Mark Allan as a director on 1 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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07 Jun 2023 |
MR01 |
Registration of charge 017940260007, created on 5 June 2023
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Thomas Drury as a director on 29 July 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Mike Daniel Brownleader as a director on 22 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Mike Daniel Brownleader as a director on 9 March 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Thomas Drury on 30 May 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Thomas Drury on 30 May 2020
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11 Jun 2020 |
MR01 |
Registration of charge 017940260006, created on 10 June 2020
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10 Jun 2020 |
MR04 |
Satisfaction of charge 017940260004 in full
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10 Jun 2020 |
MR04 |
Satisfaction of charge 017940260005 in full
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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