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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15 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Victor Edward Bartlett on 1 January 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Raudres Lourdes Wong as a director on 1 November 2023
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03 Nov 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from Room Pa029 University of Wolverhampton Science Park Technology Centre, Glaisher Drive Wolverhampton WV10 9TG England to 91 Turnmill Street London EC1M 5QU on 4 September 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Dodleston House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP to Room Pa029 University of Wolverhampton Science Park Technology Centre, Glaisher Drive Wolverhampton WV10 9TG on 28 March 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Neil Alexandre Austin as a director on 14 March 2022
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17 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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24 Aug 2021 |
AP03 |
Appointment of Mr Neil Geoghegan as a secretary on 23 July 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Peter Taylor as a secretary on 23 July 2021
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Mr Neil Alexandre Austin as a director on 1 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Simon Terry Charlesworth as a director on 31 May 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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19 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Oct 2018 |
MR04 |
Satisfaction of charge 5 in full
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13 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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04 Jun 2018 |
AP03 |
Appointment of Mr Peter Taylor as a secretary on 30 May 2018
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