Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Richard Martin on 5 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mrs Lorraine Seychelle Nichols on 5 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr John Edward Roberts on 5 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Richard Martin on 5 July 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Craig Mackay as a director on 13 October 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Craig Mackay on 4 July 2023
|
|
|
16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Jason Sahota as a director on 1 June 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Ms Lorraine Seychelle Nichols as a director on 25 April 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Craig Mackay as a director on 25 April 2022
|
|
|
25 Mar 2022 |
MR01 |
Registration of charge 073049830002, created on 23 March 2022
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Mr John Edward Roberts on 2 July 2021
|
|
|
26 Feb 2021 |
AP01 |
Appointment of Mr Jason Sahota as a director on 1 January 2021
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 Jul 2020 |
PSC05 |
Change of details for Myproteus Holdings Limited as a person with significant control on 2 July 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2 July 2020
|
|
|
16 Jun 2020 |
MR01 |
Registration of charge 073049830001, created on 8 June 2020
|
|
|
20 Apr 2020 |
CH01 |
Director's details changed for Mr Kevin Cummings on 14 April 2020
|
|