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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12 Jun 2024 |
MR01 |
Registration of charge 071772490003, created on 30 May 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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20 Jan 2024 |
CH01 |
Director's details changed for James Anthony Taylor on 20 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply articles 47.2 and 48 21/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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06 Jan 2023 |
PSC02 |
Notification of Qudos Group Ltd as a person with significant control on 21 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of James Anthony Taylor as a person with significant control on 21 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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12 Oct 2021 |
TM02 |
Termination of appointment of John Charles Martin as a secretary on 1 October 2021
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12 Oct 2021 |
AP03 |
Appointment of Miss Michelle Lacey as a secretary on 1 October 2021
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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13 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
MR01 |
Registration of charge 071772490002, created on 25 June 2020
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23 Mar 2020 |
AP03 |
Appointment of Mr John Charles Martin as a secretary on 20 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-02
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26 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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