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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14 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Nov 2024 |
AD02 |
Register inspection address has been changed from Building 329 Thomson Avenue Harwell Oxford Didcot OX11 0GD England to Building B150 Thomson Avenue Harwell Oxford Didcot OX11 0GD
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01 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Sep 2024 |
AP01 |
Appointment of Ms Elizabeth Ann Peace as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Adrienne Kelbie as a director on 31 August 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
AP01 |
Appointment of Mr Clive Richard Nixon as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Alan Douglas Cumming as a director on 31 March 2024
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27 Mar 2024 |
CERTNM |
Company name changed llw repository LIMITED\certificate issued on 27/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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13 Mar 2024 |
ANNOTATION |
Admin Removed The PSC03 was administratively removed from the public register on 21/06/2024 as it was not properly delivered
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08 Jan 2024 |
AP01 |
Appointment of Ms Juliet Eve Sotnick as a director on 5 January 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Nov 2023 |
PSC05 |
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 7 February 2023
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14 Jul 2023 |
AP01 |
Appointment of Ms Mina Golshan as a director on 1 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Neil Dennis Baldwin as a director on 1 July 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Karen Wheeler as a director on 31 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Walkingshaw on 23 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Walkingshaw on 23 September 2022
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25 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Mar 2022 |
AD02 |
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Building 329 Thomson Avenue Harwell Oxford Didcot OX11 0GD
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09 Mar 2022 |
AD04 |
Register(s) moved to registered office address Pelham House Pelham Drive Calderbridge Seascale CA20 1DB
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09 Mar 2022 |
AD04 |
Register(s) moved to registered office address Pelham House Pelham Drive Calderbridge Seascale CA20 1DB
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