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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07 Feb 2025 |
PSC04 |
Change of details for Mr Steven John Timmis as a person with significant control on 7 February 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Steven John Timmis on 28 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 29 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
PSC04 |
Change of details for Mr Steven John Timmis as a person with significant control on 17 May 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from C/O Sempar Accountancy and Tax Ltd Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF England to C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 16 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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16 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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16 Feb 2020 |
PSC04 |
Change of details for Mr Steven John Timmis as a person with significant control on 27 October 2019
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16 Feb 2020 |
PSC01 |
Notification of Aludia Grace Gilbert Binos as a person with significant control on 27 October 2019
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30 Dec 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-27
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2019
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27 Oct 2019 |
AP01 |
Appointment of Ms Aludia Grace Gilbert Binos as a director on 27 October 2019
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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