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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MR01 |
Registration of charge 050241310001, created on 16 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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02 Nov 2022 |
PSC02 |
Notification of Hudson Hill Consulting Limited as a person with significant control on 31 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Samantha Spiro as a person with significant control on 31 October 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Gemma White as a secretary on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Samantha Spiro as a director on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Ian James Hudson as a director on 31 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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27 Oct 2020 |
AD01 |
Registered office address changed from Sci-Tech Daresbury Vanguard House Keckwick Lane Daresbury WA4 4AB to 7 Beeston Court, Stuart Road, Manor Park Ind Est Stuart Road Manor Park Ind Est Runcorn WA7 1SS on 27 October 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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04 Feb 2020 |
TM02 |
Termination of appointment of Samantha Spiro as a secretary on 28 November 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
AP03 |
Appointment of Ms Gemma White as a secretary on 28 November 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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24 Jan 2019 |
AP03 |
Appointment of Mrs Samantha Spiro as a secretary on 8 January 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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