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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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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21 Jun 2024 |
CH01 |
Director's details changed for Dr James Mathew Routh on 20 June 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Daniel Richard Thomas Clark as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Anthony Matthew Daley as a director on 8 February 2023
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17 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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18 Nov 2021 |
AP03 |
Appointment of Mr David John Forbes as a secretary on 17 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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10 Feb 2021 |
MR01 |
Registration of charge 064270190001, created on 4 February 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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23 Nov 2020 |
AP01 |
Appointment of Mr. Peter John Daley as a director on 2 November 2020
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
TM01 |
Termination of appointment of Matthew James Hubbard as a director on 10 June 2020
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-28
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10 Feb 2020 |
PSC05 |
Change of details for Ab Dynamics Plc as a person with significant control on 1 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mrs Sarah Louise Matthews-Demers as a director on 5 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Christopher Michael Hoyle as a person with significant control on 28 June 2019
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