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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 082772060006, created on 6 September 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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22 Sep 2023 |
MR01 |
Registration of charge 082772060005, created on 15 September 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
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04 Apr 2023 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 1 April 2023
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04 Apr 2023 |
PSC05 |
Change of details for Calibrate Group Limited as a person with significant control on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 1 April 2023
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04 Apr 2023 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 1 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 172 Chester Road Helsby Frodsham WA6 0AR on 4 April 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 082772060002 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 082772060003 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 082772060004 in full
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23 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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19 Jan 2023 |
CS01 |
12/01/23 Statement of Capital gbp 0.1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023.
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF England to Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on 18 March 2021
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