Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Lewis John Moores as a director on 25 April 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Mark Alston as a director on 25 April 2024
|
|
|
21 Jan 2024 |
TM01 |
Termination of appointment of Oonagh Werngren as a director on 20 January 2024
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Professor Eric Feodor Smith on 8 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Hugh Russell Gibbons on 8 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher David Barrett on 8 October 2023
|
|
|
20 Oct 2023 |
CH03 |
Secretary's details changed for Mr Adrian Gibbons on 8 October 2023
|
|
|
30 May 2023 |
AP03 |
Appointment of Mr Adrian Gibbons as a secretary on 30 May 2023
|
|
|
30 May 2023 |
TM02 |
Termination of appointment of Christopher David Barrett as a secretary on 30 May 2023
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from The Black Buoy Black Buoy Hill Wivenhoe Colchester CO7 9BS to Unit 3, Threshelford Business Park Inworth Road Feering Essex CO5 9SE on 23 March 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Mr Adrian Hugh Russell Gibbons as a director on 11 February 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of John Mark Bielecki as a director on 10 February 2023
|
|
|
14 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
|
|
|
25 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
06 Jun 2020 |
TM01 |
Termination of appointment of John Michael Ashworth as a director on 1 June 2020
|
|
|
06 Jun 2020 |
AP01 |
Appointment of Mrs Oonagh Werngren as a director on 1 June 2020
|
|
|
03 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
06 Nov 2019 |
AP01 |
Appointment of Mr John Mark Bielecki as a director on 1 November 2019
|
|