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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01 Nov 2024 |
AD01 |
Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 1 November 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Long as a director on 11 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 037574540007, created on 21 December 2023
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01 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2023 |
MR01 |
Registration of charge 037574540006, created on 3 November 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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21 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
MR01 |
Registration of charge 037574540004, created on 24 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 037574540005, created on 24 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 037574540003, created on 24 November 2021
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26 Nov 2021 |
MR04 |
Satisfaction of charge 037574540002 in full
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29 Oct 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Brook House 2 Lime Tree Court Mulberry Drive Pontprennau Cardiff CF23 8AB to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Jacqueline Royall-Staniforth as a director on 26 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Richard Caerwyn Pearson-Love as a director on 26 October 2021
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