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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21 Feb 2024 |
TM01 |
Termination of appointment of Martin Clocherty as a director on 14 February 2024
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10 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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13 Dec 2023 |
AM03 |
Statement of administrator's proposal
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04 Dec 2023 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 4 December 2023
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04 Dec 2023 |
AM01 |
Appointment of an administrator
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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14 Apr 2023 |
AP01 |
Appointment of Dr Martin Clocherty as a director on 3 April 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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10 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Feb 2022 |
MR04 |
Satisfaction of charge 078346750003 in full
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10 Feb 2022 |
MR01 |
Registration of charge 078346750005, created on 8 February 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
PSC05 |
Change of details for Seismic Succession One Limited as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC05 |
Change of details for Seismic Succession One Limited as a person with significant control on 13 October 2021
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
PSC02 |
Notification of Seismic Succession One Limited as a person with significant control on 29 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Andrew Martin Chick as a person with significant control on 29 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Kevin Charles Snelling as a director on 29 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Jonathan James Bosworth as a director on 29 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 078346750004, created on 29 June 2021
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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