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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17 Sep 2024 |
SH19 |
Statement of capital on 17 September 2024
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17 Sep 2024 |
SH20 |
Statement by Directors
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17 Sep 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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16 Aug 2024 |
MR04 |
Satisfaction of charge 047720000003 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 047720000004 in full
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Oct 2023 |
MR01 |
Registration of charge 047720000004, created on 6 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 1 August 2023
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05 Sep 2023 |
AP01 |
Appointment of James Mark Allan as a director on 1 August 2023
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Thomas Drury as a director on 29 July 2022
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