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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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint as a new member of the company 29/08/2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Julia Jane Blackman as a director on 5 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Ashief Danga as a director on 5 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Sarah Caroline Mortimer as a director on 5 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Ian William Campbell as a director on 31 August 2024
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08 May 2024 |
AP01 |
Appointment of Mr John Jekabs Krumins as a director on 26 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Mr David Philip Bacon as a director on 20 March 2024
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11 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Parvez Akhtar as a director on 9 August 2023
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15 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of new member 20/06/2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appoint of new member 20/06/2023
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05 Jul 2023 |
PSC07 |
Cessation of Ryan John Tobias as a person with significant control on 22 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Mark Guy Lehain as a person with significant control on 22 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of David Andrew Hill as a person with significant control on 22 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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23 Mar 2023 |
AD01 |
Registered office address changed from Bedford Free School Cauldwell Street Bedford MK42 9AD to Bedford I-Lab Priory Business Park Bedford MK44 3RZ on 23 March 2023
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23 Mar 2023 |
AP03 |
Appointment of Mrs Mikhaela Daniele Chapman as a secretary on 22 March 2023
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23 Mar 2023 |
TM02 |
Termination of appointment of Simon James Campbell as a secretary on 21 March 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Michael Robert Coward as a director on 24 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Robert Leonard Bessell as a director on 12 July 2022
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07 Jun 2022 |
AP01 |
Appointment of Mrs Patricia Moss as a director on 25 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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