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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18 Dec 2023 |
AP01 |
Appointment of Dr. Alka Chandrayan as a director on 4 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA England to Suit 4 Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR on 30 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Christina Nancy Poole as a director on 29 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Mrs Christina Nancy Poole as a director on 2 August 2022
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
AP01 |
Appointment of Ms Vivien Arey as a director on 4 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of David Kellett as a director on 4 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2020 |
TM01 |
Termination of appointment of David James Alistair Cocks as a director on 5 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from The Woodside Centre the Commons Welwyn Garden City Hertfordshire AL7 4DD to Unit 2 Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA on 2 November 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Michael Gilbert Thompson as a director on 3 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mrs Bethany Hardy on 3 August 2019
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