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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11 Apr 2024 |
AD01 |
Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 11 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Ms Lauren Katherine Stewart Patterson as a director on 24 January 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peet as a director on 24 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Nov 2021 |
MR01 |
Registration of charge 033190980007, created on 16 November 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Andrew Peet as a director on 28 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from One St. Peters Square C/O Addleshaw Goddard Manchester M2 3DE England to Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL on 10 December 2020
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01 Dec 2020 |
MR01 |
Registration of charge 033190980006, created on 23 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Rodney Alister Orr as a director on 24 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Ian Michael Watson as a director on 23 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Paul Hardman as a director on 23 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of John Boyle as a director on 23 November 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 033190980005 in full
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30 Nov 2020 |
MR04 |
Satisfaction of charge 033190980004 in full
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05 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
AP01 |
Appointment of Mr Paul Hardman as a director on 21 April 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for John Boyle on 26 February 2020
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