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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11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 080152590006, created on 15 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Bahman Rahimi as a director on 14 June 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2023 |
MR04 |
Satisfaction of charge 080152590005 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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27 Jun 2023 |
PSC07 |
Cessation of Stewart Adam Yates as a person with significant control on 13 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Thomas David Simpson Yates as a director on 13 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Stewart Adam Yates as a director on 13 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Maria Lesley Yates as a director on 13 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Mark Fitton as a director on 13 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Barry French as a secretary on 13 June 2023
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27 Jun 2023 |
PSC02 |
Notification of Bdr Group Holdings Limited as a person with significant control on 14 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Malek Rahimi as a director on 14 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 26 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Mrs Maria Lesley Yates as a director on 14 December 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
TM01 |
Termination of appointment of John Gerard O'neill as a director on 13 August 2022
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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