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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08 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
AP01 |
Appointment of Dr Timothy John Searle as a director on 20 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
AP01 |
Appointment of Mr Alan Francis Bond as a director on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Charles Peter Thomson as a director on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr David Jon Raynor as a director on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mrs Kelly Louise Ellis as a director on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Stephen Michael Ward as a director on 20 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Actea Holdings Limited as a person with significant control on 20 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Cisw Holdings Ltd as a person with significant control on 20 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 044145080003, created on 20 December 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Stephen Barnabas Leonard-Williams as a director on 1 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY to Unit 1F Long Acre Saltash PL12 6LZ on 18 September 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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