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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11 Jul 2024 |
MR04 |
Satisfaction of charge 046874110004 in full
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 June 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 26 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of David Heald as a secretary on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Simon Charles Wheeler as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Michael William Helm as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Julian Ross as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David Anthony Heald as a director on 26 January 2024
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29 Jan 2024 |
MR04 |
Satisfaction of charge 046874110003 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2023 |
AP01 |
Appointment of Mr Simon Wheeler as a director on 24 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew David Stones as a director on 24 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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03 Nov 2021 |
MR01 |
Registration of charge 046874110004, created on 15 October 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Michael William Helm on 1 June 2020
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