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)
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Kim Susan Barratt as a director on 29 November 2024
|
|
|
30 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Michael John Creedon as a director on 19 January 2024
|
|
|
07 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mrs Kim Susan Cooper on 16 August 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mrs Zoe Alexia Turner as a director on 1 January 2023
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
|
|
|
10 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
|
|
|
24 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement, transaction contmplatd by th documtns to the company b approved 14/09/2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 026483700003, created on 16 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Michael John Creedon as a director on 6 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Amitabh Sharma as a director on 6 September 2022
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from Greenbridge Lane Greenfield Oldham Lancashire OL3 7EN to Beacon House Nuffield Road Cambridge CB4 1TF on 10 August 2022
|
|
|
10 Aug 2022 |
PSC07 |
Cessation of Corega Ltd as a person with significant control on 29 July 2022
|
|
|
10 Aug 2022 |
PSC02 |
Notification of Sdi Group Plc as a person with significant control on 29 July 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Paul Abell as a director on 29 July 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Georgina Katharine Owen as a director on 29 July 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
16 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|