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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18 Jul 2024 |
AD01 |
Registered office address changed from C/O Elizabeth Hodgson Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU on 18 July 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Mehboob Gulam Vadiya as a director on 1 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Helen Morrell on 20 April 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Christopher Norman Heron as a director on 1 December 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Brian Hood as a director on 20 September 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Robert Andrew Ward as a director on 19 December 2022
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jul 2022 |
AP03 |
Appointment of Helen Morrell as a secretary on 31 May 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Katy Laura Elliott as a secretary on 20 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Oct 2021 |
AP03 |
Appointment of Miss Katy Laura Elliott as a secretary on 23 September 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Elizabeth Helen Hodgson as a secretary on 23 September 2021
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24 Feb 2021 |
AP03 |
Appointment of Mrs Elizabeth Helen Hodgson as a secretary on 24 February 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Colin Stuart Reid as a secretary on 23 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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05 Oct 2020 |
AP01 |
Appointment of Mrs Marie Elaine Whitehead as a director on 16 September 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Jacqueline Longrigg as a director on 14 March 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Jacqueline Longrigg as a director on 14 March 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Robert Andrew Ward as a director on 14 June 2020
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24 Apr 2020 |
AP01 |
Appointment of Ms Jacqueline Longrigg as a director on 14 April 2020
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