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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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
MR01 |
Registration of charge 073528980001, created on 9 February 2024
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03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Dec 2023 |
PSC05 |
Change of details for Instem Plc as a person with significant control on 12 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Frederick Marshall Whitmeyer Jr as a director on 21 June 2023
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13 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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12 Jul 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 July 2022
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16 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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05 May 2021 |
AD01 |
Registered office address changed from Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE to Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 5 May 2021
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15 Apr 2021 |
AP01 |
Appointment of Michael Adrian Gare as a director on 1 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of D-Wise Technologies, Inc. as a person with significant control on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of John Paul Leveille as a director on 1 April 2021
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