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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29 Jan 2025 |
CH01 |
Director's details changed for Mr Steven Moore on 28 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 29 January 2025
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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Moore on 28 October 2020
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 10/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Nov 2022 |
PSC07 |
Cessation of Steven Moore as a person with significant control on 10 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Reflection Properties Limited as a person with significant control on 10 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 May 2022 |
AD01 |
Registered office address changed from Lymedale Business Center C/O Sempar Accountancy and Tax, Lymedale Business Park, Hooters Hall Road Newcastle ST5 9QF England to C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 17 May 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Steven Moore on 14 March 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Steven Moore as a person with significant control on 14 March 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 33 Eastgate Street Stafford ST16 2LZ to Lymedale Business Center C/O Sempar Accountancy and Tax, Lymedale Business Park, Hooters Hall Road Newcastle ST5 9QF on 16 January 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 August 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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