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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10 Oct 2024 |
AP01 |
Appointment of Mr Timothy Alan Cobb as a director on 10 October 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 1 August 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Jason Fredrick Knoblauch as a director on 9 July 2024
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12 Jul 2024 |
AP03 |
Appointment of Julia James as a secretary on 9 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Michael Richard Sandusky as a director on 9 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Daniel Braem as a director on 22 April 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Simon Kingsley Coombes as a secretary on 31 January 2024
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Jul 2023 |
TM01 |
Termination of appointment of Michael Bonello as a director on 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from Pearl House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 17 February 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr Christopher Fikry as a director on 1 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Joe Eazor as a director on 30 June 2022
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14 Jul 2022 |
PSC02 |
Notification of Eresearch Technology Uk1 Limited as a person with significant control on 17 May 2017
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14 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Michael Bonello as a director on 1 January 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Tom George Vadaketh as a director on 31 December 2021
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