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 Nov 2024 |
MR01 |
Registration of charge 000430170012, created on 30 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 000430170010, created on 30 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 000430170011, created on 30 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 000430170009 in full
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30 Oct 2024 |
MR04 |
Satisfaction of charge 5 in full
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08 Oct 2024 |
MR04 |
Satisfaction of charge 000430170008 in full
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08 Oct 2024 |
MR04 |
Satisfaction of charge 000430170007 in full
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04 Jun 2024 |
PSC04 |
Change of details for Mr Simon Andrew Broadbent as a person with significant control on 14 January 2022
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16 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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23 Oct 2023 |
PSC01 |
Notification of Simon Andrew Broadbent as a person with significant control on 14 January 2022
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23 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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14 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Mar 2022 |
MR01 |
Registration of charge 000430170009, created on 23 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Alan Ainsworth as a director on 31 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Mr Matthew Nicholas Durkin-Jones as a secretary on 13 October 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of John Emerson Knapp as a director on 13 October 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of John Emerson Knapp as a secretary on 13 October 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Dr Weihong Zhao on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 13 October 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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