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Company number 06309910

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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)
03 Oct 2024 AP01 Appointment of Mr David Mark Stevens as a director on 3 October 2024
16 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
23 May 2024 AA Micro company accounts made up to 31 August 2023
28 Jul 2023 TM01 Termination of appointment of David Mark Stevens as a director on 28 July 2023
28 Jul 2023 AP03 Appointment of Mr David Mark Stevens as a secretary on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Paul Lewis Blenkhorn as a director on 28 July 2023
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
24 Apr 2023 AA Micro company accounts made up to 31 August 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
11 Aug 2021 CH01 Director's details changed for Mr David Mark Stevens on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Professor Paul Lewis Blenkhorn on 11 August 2021
06 Aug 2021 PSC02 Notification of Sensia at Ltd as a person with significant control on 3 August 2021
06 Aug 2021 AD01 Registered office address changed from 170 Durnford Street Plymouth Devon PL1 3QR England to 29 Lawford Road Leicester LE2 9AD on 6 August 2021
06 Aug 2021 AP01 Appointment of Professor Paul Lewis Blenkhorn as a director on 3 August 2021
06 Aug 2021 AP01 Appointment of Mr David Mark Stevens as a director on 3 August 2021
06 Aug 2021 PSC07 Cessation of Kenneth Andrew Cole Jeffery as a person with significant control on 3 August 2021
06 Aug 2021 PSC07 Cessation of Joanna Mary Cridland Jeffery as a person with significant control on 3 August 2021
04 Aug 2021 TM01 Termination of appointment of Kenneth Andrew Cole Jeffery as a director on 3 August 2021
04 Aug 2021 TM01 Termination of appointment of Joanna Mary Cridland Jeffery as a director on 3 August 2021
04 Aug 2021 TM02 Termination of appointment of Kenneth Andrew Cole Jeffery as a secretary on 3 August 2021
03 Aug 2021 AP01 Appointment of Mrs Lucy Jayne Smith as a director on 3 August 2021
03 Aug 2021 AP01 Appointment of Mr Arran Stephen Lee Smith as a director on 3 August 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
13 Jul 2021 PSC01 Notification of Joanna Mary Cridland Jeffery as a person with significant control on 11 July 2016