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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Keith Parker as a director on 3 September 2024
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15 Aug 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 15/08/2024 as it was not properly delivered
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15 Aug 2024 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 15/08/2024 as it was not properly delivered
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18 Dec 2023 |
AP01 |
Appointment of Dr. Alka Chandrayan as a director on 4 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA England to Suit 4 Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR on 30 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Christina Nancy Poole as a director on 29 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Mrs Christina Nancy Poole as a director on 2 August 2022
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
AP01 |
Appointment of Ms Vivien Arey as a director on 4 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of David Kellett as a director on 4 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2020 |
TM01 |
Termination of appointment of David James Alistair Cocks as a director on 5 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from The Woodside Centre the Commons Welwyn Garden City Hertfordshire AL7 4DD to Unit 2 Weltech Business Centre Ridgeway Welwyn Garden City AL7 2AA on 2 November 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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