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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Rory Brendan Kelly as a secretary on 20 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Mar 2024 |
AP03 |
Appointment of Mr Rory Brendan Kelly as a secretary on 4 March 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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24 May 2023 |
CC04 |
Statement of company's objects
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 055756090011 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 055756090010 in full
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23 Nov 2022 |
MR01 |
Registration of charge 055756090012, created on 21 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Nov 2021 |
PSC02 |
Notification of Armstrong Bidco Limited as a person with significant control on 23 July 2021
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16 Nov 2021 |
PSC07 |
Cessation of Ingleby (1861) Limited as a person with significant control on 23 July 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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13 Aug 2021 |
MR01 |
Registration of charge 055756090011, created on 10 August 2021
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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10 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Paul Francis Bosson as a director on 31 October 2019
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