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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04 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Sean Jones as a director on 11 May 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Damian Paul Williams on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Dr Sean Jones on 26 January 2024
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Gavin Sydney Smith as a director on 14 August 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Damian Paul Williams on 6 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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07 Feb 2023 |
AP04 |
Appointment of Epmg Legal Limited as a secretary on 1 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from C/O Rogers Spencer Newstead House Pelham Road Nottingham NG5 1AP England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 7 February 2023
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Thomas Miles Shipside as a director on 10 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Rogers Spencer Newstead House Pelham Road Nottingham England to C/O Rogers Spencer Newstead House Pelham Road Nottingham NG5 1AP on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Newstead House C/O Rogers Spencer , Newstead House Pelham Road Nottingham NG5 1AP England to C/O Rogers Spencer Newstead House Pelham Road Nottingham on 7 November 2022
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05 Nov 2022 |
AD01 |
Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to Newstead House C/O Rogers Spencer , Newstead House Pelham Road Nottingham NG5 1AP on 5 November 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Thomas Miles Shipside as a director on 23 September 2022
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17 Aug 2022 |
AP01 |
Appointment of Dr Sean Jones as a director on 19 June 2022
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13 Aug 2022 |
CH01 |
Director's details changed for Mr Damian Paul Williams on 15 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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26 Jul 2022 |
PSC01 |
Notification of Paul William Saint as a person with significant control on 3 May 2022
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26 Jul 2022 |
PSC01 |
Notification of Damian Paul Williams as a person with significant control on 3 May 2022
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26 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 3 Derby Road Ripley Derbsyhire DE5 3EA England to 18 the Ropewalk Nottingham NG1 5DT on 15 July 2022
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04 May 2022 |
TM01 |
Termination of appointment of Robert James Walton as a director on 21 April 2022
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