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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17 Sep 2024 |
MR01 |
Registration of charge 057572190003, created on 16 September 2024
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28 May 2024 |
AD01 |
Registered office address changed from 2 Edwards Court 2 Edward Court George Richards Way Altrincham Cheshire WA14 5GL England to 2 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 28 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 17 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD England to 2 Edwards Court 2 Edward Court George Richards Way Altrincham Cheshire WA14 5GL on 30 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 May 2023 |
AP01 |
Appointment of Karen Marner as a director on 23 May 2023
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25 May 2023 |
AP03 |
Appointment of Karen Marner as a secretary on 23 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Nancy Ann Macdonald Exel as a secretary on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Nancy Macdonald Exel as a director on 23 May 2023
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02 May 2023 |
MR01 |
Registration of charge 057572190002, created on 24 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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20 Oct 2022 |
AP01 |
Appointment of Mr James O'brien as a director on 18 October 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Stephen Thomas Samuel Salisbury as a director on 27 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 17 & 18 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 17 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 28 March 2022
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06 Dec 2021 |
AAMD |
Amended full accounts made up to 31 March 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr. David Roy Harris on 12 November 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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22 May 2020 |
TM01 |
Termination of appointment of Henryk Herman as a director on 13 May 2020
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21 May 2020 |
AD02 |
Register inspection address has been changed from 17 Halmer Gate Spalding Lincolnshire PE11 2DS England to 19 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD
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11 May 2020 |
TM01 |
Termination of appointment of Gary Christopher Stevens as a director on 11 May 2020
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