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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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Wayne Hickling on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy James Naughton on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen James Dunn on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Michael Bruges on 1 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ England to Silverstream House 45 Fitzroy Street London W1T 6EB on 5 October 2023
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20 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2023 |
PSC07 |
Cessation of Timothy James Naughton as a person with significant control on 2 September 2021
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20 Sep 2023 |
PSC07 |
Cessation of University of Birmingham as a person with significant control on 2 November 2022
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20 Sep 2023 |
PSC07 |
Cessation of Clean Engineering Limited as a person with significant control on 2 November 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy James Naughton on 5 January 2023
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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05 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2022
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