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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16 Jan 2025 |
PSC05 |
Change of details for Research & Development Tax Solutions Limited as a person with significant control on 12 December 2024
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09 Jan 2025 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 2 December 2024
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2024 |
AD01 |
Registered office address changed from C/O Primas Law Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ England to 100 Liverpool Street London EC2M 2AT on 12 December 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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18 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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11 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2023
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23 Sep 2022 |
AD01 |
Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Primas Law Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ on 23 September 2022
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23 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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04 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Mark John Tighe as a director on 28 February 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Shaun Joseph Marsden as a director on 28 February 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Paul Thomas Foley as a director on 28 February 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of David Charles Elliott as a director on 28 February 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr George Brinton Ryan as a director on 28 February 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Daniel James Alcock as a director on 28 February 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Thomas Anderson as a director on 28 February 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Jon Charles Sweet as a director on 28 February 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Catax House 3 Scott Drive Altrincham Cheshire WA15 8AB United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 30 June 2022
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