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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05 Nov 2024 |
AP01 |
Appointment of Ms Wendy Chilton as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Paul Holder as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of David Raymond Eastham as a director on 1 November 2024
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11 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Dr Geoffrey Wilcox on 14 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Peter Chaplin on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr John Burgess on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Graham John Armstrong on 15 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Philip Bodycote as a director on 1 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for John George Torr on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Prof Karl Scott Ryder on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Dr Paul Averell William Lansdell on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Barry Gay on 8 February 2024
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08 Feb 2024 |
CH03 |
Secretary's details changed for Mr Graham John Armstrong on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Michael Leonard Smith as a director on 1 February 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Trevor John Crichton as a director on 29 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Edward Cotton as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Phillip Charles Alexander as a director on 1 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mr John Oliver as a director on 7 July 2022
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17 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from Exeter House 48 Holloway Head Birmingham B1 1NQ to New Exeter House Unit 2 Roman Way Coleshill Birmingham B46 1HQ on 21 January 2022
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10 Dec 2021 |
TM01 |
Termination of appointment of Richard Banks as a director on 7 December 2021
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