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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19 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Jade Odam as a director on 16 July 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 25/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MR01 |
Registration of charge 069054110002, created on 25 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Rebecca Jade Odam as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Pinesh Mehta as a director on 24 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Paula Catherine Claytonsmith as a director on 1 May 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Birdsall on 28 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Birdsall on 29 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Pinesh Mehta on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Paula Catherine Claytonsmith on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Dr Stephen Mark Remde on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Andrew Chester on 25 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from D48 Knowledge Business Centre Infolab 21 Lancaster University Lancaster LA1 4WA England to Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Andrew Chester on 13 March 2020
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21 Jan 2021 |
PSC05 |
Change of details for Gaist Holdings Limited as a person with significant control on 21 January 2021
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19 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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