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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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Adrian Philip Ramsay as a director on 5 July 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Kate Gosling as a director on 1 April 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Gareth John Williams as a director on 31 January 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Stephen Dennis Trotter as a director on 22 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Sandra Elizabeth Walmsley as a director on 8 November 2022
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
CC04 |
Statement of company's objects
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27 Oct 2022 |
TM01 |
Termination of appointment of Magdalena Zandra Zarowiecki as a director on 26 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Ms Karen Anne Shearer as a director on 6 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Dr Magdalena Zandra Zarowiecki on 19 January 2022
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01 Aug 2022 |
PSC05 |
Change of details for Mcs Charitable Foundation as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Ms Jacqueline Tregear on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Suite G40, Innovation Centre, Sci-Tech, Daresbury, Cheshire WA4 4FS England to First Floor Violet 3 Sci Tech Daresbury Keckwick Lane Warrington Cheshire WA4 4AB on 1 August 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Moule Whitaker as a director on 16 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
AP01 |
Appointment of Nicholas Moule Whitaker as a director on 22 May 2021
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25 May 2021 |
AP01 |
Appointment of Dr Magdalena Zandra Zarowiecki as a director on 22 May 2021
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