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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04 Dec 2023 |
TM01 |
Termination of appointment of Mark Hagger as a director on 23 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Trevor John Deards as a director on 23 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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12 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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07 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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30 Jan 2018 |
MR01 |
Registration of charge 108032080001, created on 26 January 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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18 Oct 2017 |
PSC02 |
Notification of Imv Europe Limited as a person with significant control on 7 July 2017
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12 Oct 2017 |
PSC07 |
Cessation of John Kevin Goodfellow as a person with significant control on 7 July 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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02 Oct 2017 |
AA01 |
Current accounting period extended from 30 June 2018 to 30 September 2018
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