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 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 042229490002
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06 Jun 2022 |
AP01 |
Appointment of Mrs Marion Elizabeth Homer as a director on 26 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Dr Henry Lu as a director on 26 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Henry Lu as a person with significant control on 25 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Robert David Taylor as a person with significant control on 25 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Quentin Willson as a person with significant control on 25 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael Rolfe as a director on 26 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Lindsay William Macdonald as a person with significant control on 25 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Robert David Taylor as a director on 25 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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01 Jun 2022 |
PSC01 |
Notification of Marion Elizabeth Homer as a person with significant control on 26 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Michael Rolfe as a person with significant control on 26 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Lindsay William Macdonald as a director on 25 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Quentin Mcdonald Willson as a director on 25 May 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Paul Smith as a director on 1 April 2022
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05 Apr 2022 |
PSC01 |
Notification of Jonathan Smith as a person with significant control on 1 April 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Matthew John Macdonald as a director on 31 January 2022
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04 Feb 2022 |
PSC07 |
Cessation of Matthew John Macdonald as a person with significant control on 31 January 2022
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
MR01 |
Registration of charge 042229490002, created on 6 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge 042229490001, created on 3 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Josephine Stevens as a director on 2 November 2020
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