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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from Haughmond View Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to Sb117 Telford Innovation Centre Priorslee Telford TF2 9NT on 6 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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10 Sep 2020 |
AD01 |
Registered office address changed from Sb111 Telford Innovation Centre Priorslee Telford TF2 9NT England to Haughmond View Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 10 September 2020
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19 May 2020 |
MR04 |
Satisfaction of charge 100258870001 in full
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07 May 2020 |
PSC01 |
Notification of Ian John Davis as a person with significant control on 7 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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20 Mar 2020 |
AD01 |
Registered office address changed from Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD England to Sb111 Telford Innovation Centre Priorslee Telford TF2 9NT on 20 March 2020
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23 Feb 2020 |
AP01 |
Appointment of Mr Michael Howard Dell as a director on 23 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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19 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
TM01 |
Termination of appointment of Glanville Vaughan Clayton as a director on 28 February 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Jul 2017 |
MR01 |
Registration of charge 100258870001, created on 25 July 2017
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04 Apr 2017 |
AP01 |
Appointment of Mr Peter John Amer as a director on 4 April 2017
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