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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01 Nov 2024 |
AD01 |
Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 1 November 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Long as a director on 11 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 068792910009, created on 21 December 2023
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09 Nov 2023 |
MR01 |
Registration of charge 068792910008, created on 3 November 2023
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Nov 2021 |
MR01 |
Registration of charge 068792910007, created on 27 October 2021
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 4 January 2021
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24 Dec 2020 |
TM01 |
Termination of appointment of Richard Bradley as a director on 24 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Richard Edward Burke as a director on 22 December 2020
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 May 2020 |
TM01 |
Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020
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31 May 2020 |
TM02 |
Termination of appointment of Paul Gibbons as a secretary on 31 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Mr Richard Bradley as a director on 27 March 2020
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21 Feb 2020 |
MR01 |
Registration of charge 068792910006, created on 14 February 2020
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