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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10 Jul 2024 |
AP01 |
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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10 May 2024 |
AD01 |
Registered office address changed from Wellington House Physics Road Speke Liverpool Merseyside L24 9HP to 121 Winterstoke Road Bristol BS3 2LL on 10 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jul 2023 |
AP01 |
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of John Matthew Downing as a director on 28 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2022 |
CH01 |
Director's details changed for Mr David Michael Tillekeratne on 1 March 2022
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22 Aug 2022 |
CH03 |
Secretary's details changed for Mr Daniel Peter Bevan on 1 March 2022
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06 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Mar 2022 |
AP03 |
Appointment of Mr Daniel Peter Bevan as a secretary on 1 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr David Michael Tillekeratne as a director on 1 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Trevor Martin Williams as a director on 28 February 2022
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30 Mar 2022 |
TM02 |
Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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01 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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