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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Office B Business Centre West Avenue One Letchworth England SG6 2HB United Kingdom to Office 209 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 4 April 2024
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16 Nov 2023 |
AP03 |
Appointment of Mr Paul David Gunstone as a secretary on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Christopher Franklyn Cooper as a director on 16 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Christopher Franklyn Cooper as a secretary on 16 November 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of John Harry Crosland as a director on 24 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Maxwell Pearse Gandell as a director on 25 May 2023
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11 Feb 2023 |
AP01 |
Appointment of Mr Paul David Gunstone as a director on 8 February 2023
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11 Feb 2023 |
AP01 |
Appointment of Mr Bruce Alexander Wyllie as a director on 8 February 2023
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04 Feb 2023 |
TM01 |
Termination of appointment of David Leslie Rudd as a director on 1 February 2023
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Milan Torbica as a director on 1 February 2021
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22 Dec 2020 |
AP01 |
Appointment of Dr Alexander John Finnen as a director on 22 December 2020
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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05 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA England to Office B Business Centre West Avenue One Letchworth England SG6 2HB on 10 February 2020
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21 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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