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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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
AD01 |
Registered office address changed from Quantum House Sheepbridge Lane Chesterfield S41 9RX England to C/O Central Technology, Quantum Point Sheepbridge Lane Chesterfield S41 9RX on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Robert Longden as a director on 1 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Robert James Horgan as a director on 1 May 2024
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25 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Apr 2024 |
AD01 |
Registered office address changed from The Barn Bridge Farm Holt Lane Ashby Magna Leicestershire LE17 5NJ England to Quantum House Sheepbridge Lane Chesterfield S41 9RX on 24 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Peter George Wheatley as a director on 11 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Samuel Jason Walsh as a director on 11 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David James Evans as a director on 11 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of David James Evans as a secretary on 11 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of David James Evans as a person with significant control on 11 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Raveningham Technology Holdings Limited as a person with significant control on 11 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Christopher Ian Ernest Barr as a director on 11 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Ian Snow as a director on 11 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 060348360002, created on 5 April 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mr David James Evans on 1 September 2023
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07 Sep 2023 |
AP03 |
Appointment of Mr David James Evans as a secretary on 1 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Peter George Wheatley on 6 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Elson Geaves Business Services Limited as a secretary on 1 September 2023
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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