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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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18 Oct 2023 |
AP01 |
Appointment of Dr Rachel Ryan as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Kevin John Parr as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Peter Roy Cumberlidge as a director on 13 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of Tayler Bradshaw Limited as a secretary on 30 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 081959960001, created on 15 August 2023
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16 May 2023 |
AP01 |
Appointment of Mr Peter Roy Cumberlidge as a director on 4 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Kevin John Parr as a director on 4 May 2023
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10 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
TM01 |
Termination of appointment of Philip David Miles as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Eileen Frances Miles as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Matthew James Travis as a director on 31 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Enzygo Holdings Limited as a person with significant control on 31 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Philip David Miles as a person with significant control on 31 January 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, Wenden Court Wendens Ambo Saffron Walden Essex CB11 4LB to Gresham House St. Pauls Street Leeds LS1 2JG on 7 February 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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