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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09 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 May 2025 to 31 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Christopher Paul Williams as a director on 20 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Christopher John Marshall as a director on 20 December 2024
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08 Jan 2025 |
AD01 |
Registered office address changed from 3 North Road Liverpool Merseyside L19 0LP to Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 8 January 2025
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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
PSC07 |
Cessation of David Edward Cunliffe as a person with significant control on 20 December 2024
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07 Jan 2025 |
PSC02 |
Notification of Instem Limited as a person with significant control on 20 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Robert John Hignett as a director on 20 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of David Edward Cunliffe as a director on 20 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Linda Diane Kane as a director on 20 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Malcolm Peter Busfield as a director on 20 December 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Lynda Joan Cunliffe as a secretary on 20 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Vikram Krishnan Venkatesh as a director on 20 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Jegan Thirukailayanathan as a director on 20 December 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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03 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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