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)
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 8 September 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of James Mark Allan as a director on 1 August 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Gary Douglas Philp as a person with significant control on 12 December 2022
|
|
|
14 Dec 2022 |
PSC05 |
Change of details for Technival Ltd as a person with significant control on 6 April 2016
|
|
|
13 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Salisbury House Station Road Cambridge CB1 2LA on 12 December 2022
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Gary Philp as a director on 12 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 12 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Benjamin Ross Travis as a director on 12 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Brian Michael Wall as a director on 12 December 2022
|
|
|
07 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
|
|
|
02 Dec 2020 |
CH01 |
Director's details changed for Mr Gary Philp on 1 October 2017
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
|
|
|
19 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
|
|