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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21 Feb 2025 |
CH01 |
Director's details changed for Mr Ashley John Hollinshead on 18 February 2025
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21 Feb 2025 |
AD01 |
Registered office address changed from 26 Newlands Avenue Didcot OX11 8PY England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 21 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Richard Michiel Stevenson as a director on 18 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Hannah Rosamund Lewis as a director on 18 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Ashley John Hollinshead as a director on 18 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Graham Nicholas Pardoe as a director on 18 February 2025
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19 Feb 2025 |
PSC07 |
Cessation of Richard Michiel Stevenson as a person with significant control on 7 June 2017
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19 Feb 2025 |
PSC01 |
Notification of Victoria Alice Green as a person with significant control on 7 June 2017
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19 Feb 2025 |
PSC01 |
Notification of Rebecca Michelle Valentine as a person with significant control on 7 June 2017
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19 Feb 2025 |
PSC01 |
Notification of Rosamund Mary Lott as a person with significant control on 13 September 2016
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19 Feb 2025 |
PSC01 |
Notification of Neil Lindsay Ruddiman as a person with significant control on 13 September 2016
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19 Feb 2025 |
PSC01 |
Notification of Matthew James Charles Needham as a person with significant control on 13 September 2016
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mrs Hannah Rosamund Lewis on 30 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 133 Kynaston Road Didcot Oxfordshire OX11 8HB England to 26 Newlands Avenue Didcot OX11 8PY on 24 June 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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