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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24 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Brian Piekos as a director on 27 November 2024
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27 Nov 2024 |
TM02 |
Termination of appointment of Stephen Gerard Donnelly as a secretary on 27 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge 075439470001, created on 4 November 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Thomas Andrew Crockett as a director on 7 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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18 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ to Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF on 1 August 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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06 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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27 Apr 2017 |
SH08 |
Change of share class name or designation
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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12 Jan 2017 |
AP01 |
Appointment of Ben Palleiko as a director
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