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 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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11 Dec 2024 |
AD02 |
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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10 Dec 2024 |
CH01 |
Director's details changed for Dr Amit Paik on 10 December 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Robert Paul O'connor as a director on 20 May 2021
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04 Apr 2022 |
AP01 |
Appointment of Dr Douglas Gwyn Davies as a director on 20 May 2021
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04 Apr 2022 |
AP01 |
Appointment of Dr Angus Mitchell as a director on 20 May 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Dr Amit Paik on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Dr Amit Paik as a director on 20 May 2021
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10 Jan 2022 |
AP01 |
Appointment of Dr Chris Moss as a director on 15 April 2021
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07 Jan 2022 |
AP01 |
Appointment of Dr Philip Mark Spencer as a director on 14 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Peter Hodkin as a director on 7 May 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Anthony Reed as a director on 1 October 2020
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07 Jan 2022 |
TM01 |
Termination of appointment of David Horn as a director on 10 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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21 Dec 2021 |
AD01 |
Registered office address changed from Beep Fund Ltd Thorpe Stable Barn Sockbridge Penrith Cumbria CA10 2LL United Kingdom to First Floor, Agriculture House Cromwell Road Penrith Cumbria CA11 7JW on 21 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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