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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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Dr Tomasz Pialucha on 17 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Peter John Collins on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Peter John Collins on 4 July 2023
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Tomasz Pialucha on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Dr Brian Nicholas Pavlakovic on 14 July 2022
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01 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Professor Michael John Stuart Lowe on 8 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Dr David Alleyne on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Peter John Collins on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr David Alleyne as a person with significant control on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Unit 3 Brentwaters Business Park the Ham Brentford TW8 8HQ United Kingdom to Wavemaker House, Unit 3 Brentwaters Buisness Park the Ham, Brentford Middlesex TW8 8HQ on 9 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr David Alleyne as a person with significant control on 6 April 2016
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01 Jul 2021 |
PSC04 |
Change of details for Dr Brian Nicholas Pavlakovic as a person with significant control on 6 April 2016
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to Unit 3 Brentwaters Business Park the Ham Brentford TW8 8HQ on 18 November 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/authorised share capital is nereby revoked and delated 24/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
SH02 |
Sub-division of shares on 2 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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15 Aug 2020 |
SH02 |
Sub-division of shares on 24 July 2020
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