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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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
PSC07 |
Cessation of Byron Paull Hughes as a person with significant control on 15 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Allan Richard Hughes as a person with significant control on 15 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Molecular Dimensions Ltd as a person with significant control on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Sheila Gardner as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Byron Paull Hughes as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Allan Richard Hughes as a director on 15 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Amanda Jane Hughes as a secretary on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Ross Travis as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Brian Wall as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Ms Joyce Ann Heidinger as a director on 15 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 049441920002, created on 15 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 049441920003, created on 15 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 049441920004, created on 15 October 2024
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12 Oct 2024 |
SH02 |
Statement of capital on 3 October 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 049441920001 in full
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2017
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2021
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2022
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Byron Paull Hughes on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Byron Paull Hughes as a person with significant control on 7 February 2024
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