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Company number 04042354

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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)
21 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
25 Jun 2024 AA Micro company accounts made up to 31 December 2023
15 Aug 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
15 Aug 2023 TM01 Termination of appointment of Andrew James Curtis as a director on 15 August 2023
05 Aug 2022 AA Micro company accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
05 Aug 2022 TM01 Termination of appointment of Christopher George Bielby as a director on 1 August 2022
20 Oct 2021 TM01 Termination of appointment of Peter John Close as a director on 20 October 2021
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
02 Aug 2021 AP01 Appointment of Mr John Trounson as a director on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of Christopher John Yates as a director on 10 December 2020
08 Jul 2021 TM01 Termination of appointment of Carly Gilchrist as a director on 10 December 2020
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 AD01 Registered office address changed from Northumberland House Northumberland House 303 - 306 High Holborn London WC1V 7JZ England to Igem House 26 & 28 High Street Kegworth Derbyshire DE74 2DA on 13 May 2021
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 TM02 Termination of appointment of Rachel Anne Ollis as a secretary on 17 September 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
14 May 2020 TM01 Termination of appointment of Colin James Mccann as a director on 11 May 2020
30 Jan 2020 AP01 Appointment of Mr Andrew James Curtis as a director on 30 January 2020
30 Jan 2020 TM01 Termination of appointment of Leigh Kent Greenham as a director on 30 January 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Paul Denniff as a director on 15 August 2019
06 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
04 Jul 2019 AP01 Appointment of Miss Carly Gilchrist as a director on 3 May 2019