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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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
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24 Apr 2024 |
PSC02 |
Notification of Impact Business Partnerships Ltd as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Scott Thomas Herd as a person with significant control on 24 April 2024
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03 Apr 2024 |
CERTNM |
Company name changed aston shaw (r&d) LTD\certificate issued on 03/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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08 Sep 2023 |
TM01 |
Termination of appointment of Scott Thomas Herd as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Miss Nicola Ann Colk as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Jason Patrick Joseph Mckenna as a director on 8 September 2023
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31 May 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr Scott Thomas Herd as a director on 2 May 2023
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02 May 2023 |
PSC01 |
Notification of Scott Thomas Herd as a person with significant control on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Daniel Mark Robinson as a director on 2 May 2023
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02 May 2023 |
PSC07 |
Cessation of Daniel Mark Robinson as a person with significant control on 2 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
PSC01 |
Notification of Daniel Robinson as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of As Formations Ltd as a person with significant control on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Daniel Mark Robinson as a director on 23 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Christina Brown as a director on 22 March 2023
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21 Mar 2023 |
CERTNM |
Company name changed instinct holdings LTD\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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28 Feb 2023 |
AP01 |
Appointment of Christina Brown as a director on 11 August 2021
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28 Feb 2023 |
TM01 |
Termination of appointment of Matthew Butcher as a director on 11 August 2021
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