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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14 Feb 2025 |
TM02 |
Termination of appointment of Teifion Hill as a secretary on 7 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Samer Nawaf Zawaideh as a director on 7 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Mark Steven Thomas as a director on 7 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Andrea Marianne Jane Minton Beddoes as a director on 7 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of David Ronald Mcnair Scott as a director on 7 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of David Samuel John Holmes as a director on 7 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Jonathan Ross Hampton Hale as a director on 7 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Philip Martin Dunne as a director on 7 February 2025
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10 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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06 Jan 2025 |
AM03 |
Statement of administrator's proposal
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27 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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13 Nov 2024 |
AM01 |
Appointment of an administrator
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06 Nov 2024 |
AD01 |
Registered office address changed from Building F5 Culham Campus Abingdon OX14 3DB England to 29 Wellington Street 8th Floor Central Square Leeds LS1 4DL on 6 November 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Jan 2024 |
AP03 |
Appointment of Mr Teifion Hill as a secretary on 19 September 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Robert Lee as a secretary on 4 September 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Thorold as a director on 6 October 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from Building F5 Culham Science Centre Abingdon OX14 3DB England to Building F5 Culham Campus Abingdon OX14 3DB on 12 January 2024
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17 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 7 April 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Ian Lawrence Muldowney as a director on 8 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr David Samuel John Holmes as a director on 8 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Building F5 Culham Science Centre Abingdon OX14 3DB on 18 January 2023
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