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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17 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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09 Jan 2025 |
AM01 |
Appointment of an administrator
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06 Jan 2025 |
AD01 |
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to The Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 6 January 2025
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08 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
MR01 |
Registration of charge 080081750002, created on 14 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Bo Zhang as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mark Christian David Swanwick as a director on 31 March 2024
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Suite 7, Colworth House Colworth Science Park Sharnbrook Bedfordshire MK44 1LZ England to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 6 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Tovey as a director on 31 January 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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12 Dec 2022 |
PSC01 |
Notification of Nicholas John Bateman as a person with significant control on 10 September 2021
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12 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Jock Mcleish Richardson on 14 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Tovey as a director on 1 May 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Suite 7, Colworth House Colworth Science Park Sharnbrook Bedfordshire MK44 1LZ on 17 August 2022
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18 May 2022 |
CH01 |
Director's details changed
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17 May 2022 |
TM01 |
Termination of appointment of Paul Woodburn as a director on 1 May 2022
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10 Dec 2021 |
SH03 |
Purchase of own shares.
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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