Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Stephen James Watts as a director on 25 October 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Graham Steele as a director on 25 October 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Mr Philip Parker as a director on 25 October 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Mr Joseph Richard Newnham as a director on 25 October 2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 011930470016, created on 25 October 2024
|
|
|
28 Oct 2024 |
MR01 |
Registration of charge 011930470015, created on 24 October 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
|
|
|
11 Jul 2018 |
PSC02 |
Notification of Diametric Tech Services Limited as a person with significant control on 31 December 2017
|
|
|
11 Jul 2018 |
PSC07 |
Cessation of Dt&M Services Limited as a person with significant control on 31 December 2017
|
|
|
27 Jun 2018 |
PSC02 |
Notification of Dt&M Services Limited as a person with significant control on 6 January 2017
|
|
|
27 Jun 2018 |
PSC07 |
Cessation of Diametric Services Limited as a person with significant control on 6 January 2017
|
|