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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31 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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09 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Osmond Cook as a director on 19 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of David Edward Watson as a person with significant control on 19 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Marijke Victoria Walls as a person with significant control on 19 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Daniel Alexander Walls as a director on 19 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of David Edward Watson as a director on 19 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 19 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 19 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 19 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Geoffrey Osmond Cook as a person with significant control on 19 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Daniel Alexander Walls as a person with significant control on 19 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Alice Jessica Cook as a person with significant control on 19 August 2022
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30 Aug 2022 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 19 August 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Geoffrey Osmond Cook on 28 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Marijke Victoria Wallis as a person with significant control on 6 April 2016
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18 Jul 2022 |
PSC07 |
Cessation of Alice Jane Cook as a person with significant control on 6 April 2016
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18 Jul 2022 |
PSC01 |
Notification of Alice Jessica Cook as a person with significant control on 6 April 2016
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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