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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31 Oct 2024 |
AD01 |
Registered office address changed from Charwell House 14-16 Wilsom Road Alton Hampshire GU34 2PP England to Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park Selden Way, Catcliffe Rotherham S60 5XA on 31 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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06 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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14 Dec 2023 |
PSC07 |
Cessation of Keith John Gosden as a person with significant control on 14 November 2023
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14 Dec 2023 |
PSC07 |
Cessation of Bernise Jane Gosden as a person with significant control on 14 November 2023
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27 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
TM01 |
Termination of appointment of Bernise Jane Gosden as a director on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Keith John Gosden as a director on 14 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Bernise Jane Gosden as a secretary on 14 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge 044537990001, created on 14 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge 044537990002, created on 14 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr James Mark Allan as a director on 14 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Molecular Dimensions Ltd as a person with significant control on 14 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Brian Michael Wall as a director on 14 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Ross Travis as a director on 14 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 14 November 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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30 Jan 2023 |
PSC04 |
Change of details for Mrs Bernise Jane Gosden as a person with significant control on 30 January 2023
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30 Jan 2023 |
CH03 |
Secretary's details changed for Bernise Jane Gosden on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mrs Bernise Jane Gosden on 30 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Keith John Gosden as a person with significant control on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Keith John Gosden on 30 January 2023
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