Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Michael James Smith as a director on 22 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Helena Flynn as a director on 22 October 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to 37 C/O Kreston Reeves Llp St. Margarets Street Canterbury Kent CT1 2TU on 4 November 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Grace Bremner as a director on 30 July 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Stephen Moffitt as a director on 30 July 2024
|
|
|
10 May 2024 |
AP03 |
Appointment of Ms Joanne Mclean as a secretary on 10 May 2024
|
|
|
10 May 2024 |
TM02 |
Termination of appointment of Janice Mcguinness as a secretary on 10 May 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Peter James Dyer as a director on 27 September 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Moya Claire Maxwell as a director on 30 June 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Grace Bremner as a director on 17 January 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Charles Payne as a director on 17 January 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Natalie Ann Melton as a director on 30 September 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr Michael James Smith as a director on 30 September 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Simona Uberti Bona Blotto as a director on 30 September 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Miss Moya Claire Maxwell on 27 September 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Maria Abosede Amidu as a director on 3 December 2020
|
|